Company Information
CIN
Status
Date of Incorporation
06 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Directors
Kabeerahmed Wahabkhan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Tajmull Basha
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 35] Retailing Of Air Conditioning And Ventilation System
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
28 August 2014
The Karnataka Bank Limited
15 Lak
19 March 2013
The Karanataka Bank Limited
12 Lak
18 February 2011
Karnataka Bank Limited
25 Lak
18 February 2011
The Karnataka Bank Limited
1 Crore
18 February 2011
Others
0
19 March 2013
The Karanataka Bank Limited
0
28 August 2014
The Karnataka Bank Limited
0
18 February 2011
Karnataka Bank Limited
0
18 February 2011
Others
0
19 March 2013
The Karanataka Bank Limited
0
28 August 2014
The Karnataka Bank Limited
0
18 February 2011
Karnataka Bank Limited
0
Documents
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
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.-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form SH-7-27092019-signed
Form MGT-14-25092019-signed
Altered articles of association-21092019
Altered articles of association;-21092019
Altered memorandum of assciation;-21092019
Copy of the resolution for alteration of capital;-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Altered memorandum of association-21092019
Optional Attachment-(1)-21092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-02072018_signed
