Company Information
CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Nidhi Deepak Puri
Director
over 2 years ago
over 2 years ago
Varun Deepak Puri
Director
over 2 years ago
over 2 years ago
Past Directors
Deepak Puri
Managing Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 11] Air To Air Heat Exchangers, Air Conditioners, De Humidifiers, Oil & Water Refrigerant Chillers And Mould Coolers Included In Class 11.
[Class : 11] Refrigerators, Minirefrigerators, Airconditioners, Deepfreezers, Industrial Airconditioners And Refrigeration Systems And Parts Thereof Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 March 2011
Central Bank Of India
7 Lak
21 March 2011
Central Bank Of India.
2 Crore
21 March 2011
Central Bank Of India
2 Crore
12 November 2008
Central Bank Of India
5 Lak
07 November 2008
Central Bank Of India
30 Lak
07 November 2008
Central Bank Of India
85 Lak
26 February 2007
Central Bank Of India
50 Lak
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
Documents
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DPT-3-19092020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
