Company Information
CIN
Status
Date of Incorporation
28 July 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
15,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Paryushan Kumar Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwani Kumar Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Heating Ventilation And Air Conditioning Equipments.
Charges
28 November 2016
Sidbi
85 Lak
31 May 2013
Canara Bank
4 Lak
18 May 2015
Canara Bank
40 Lak
31 May 2013
Canara Bank
0
28 November 2016
Sidbi
0
18 May 2015
Canara Bank
0
31 May 2013
Canara Bank
0
28 November 2016
Sidbi
0
18 May 2015
Canara Bank
0
31 May 2013
Canara Bank
0
28 November 2016
Sidbi
0
18 May 2015
Canara Bank
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form DPT-3-01092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
