Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,611,770
Authorised Capital
40,000,000

Directors

Sanjay Chauhan
Sanjay Chauhan
Director/Designated Partner
over 2 years ago
Sushil Chauhan
Sushil Chauhan
Director/Designated Partner
almost 3 years ago
Naresh Chauhan
Naresh Chauhan
Director/Designated Partner
almost 3 years ago

Past Directors

Lokesh Kumar
Lokesh Kumar
Director
about 17 years ago
Raghubir Singh Chauhan
Raghubir Singh Chauhan
Director
about 20 years ago

Registered Trademarks

Techmark(device) Adhunik Cooling System

[Class : 11] Air Conditioning Apparatus And Installations; Air Purifiers; Air Cooling Appliances; Cooling Installations For Water; Water Purifying Apparatus And Machines

Adhunik Povvertech Adhunik Cooling System

[Class : 11] Air Conditioning Apparatus And Installations; Air Purifiers; Air Cooling Appliances; Cooling Installations For Water; Water Purifying Apparatus And Machines.

Charges

1 Crore
06 November 2018
Housing Development Finance Corporation Limited
70 Lak
09 October 2017
Kotak Mahindra Bank Limited
75 Lak
20 June 2020
Kotak Mahindra Bank Limited
6 Lak
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-17082019-signed
Form PAS-3-12082019_signed
Copy of Board or Shareholders? resolution-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Form SH-7-17062019-signed
Altered memorandum of assciation;-08062019
Copy of the resolution for alteration of capital;-08062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form PAS-3-05022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Copy of Board or Shareholders? resolution-05022019
Form MGT-14-02022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018