Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 July 2023
Paid Up Capital
109,417,170
Authorised Capital
110,000,000
Directors
Kasim Afzal Hussain
Director/Designated Partner
about 2 years ago
about 2 years ago
Kabali Palani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Junaid Yaseen Mohamed Abdul Cader
Director
about 11 years ago
about 11 years ago
Ravi Kant Sahu
Director
about 15 years ago
about 15 years ago
Sudhir Kumar Sinha
Director
over 17 years ago
over 17 years ago
Zahida Banu Kabeer Ahamed
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 6] Ducts And Pipes Of Metal For Central Healting Ventilating And Air Conditioning Installation
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
13 August 2012
Axis Bank Limited
2 Crore
21 December 2006
Centurion Bank Of Punjab Ltd.
5 Crore
21 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Axis Bank Limited
0
21 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Axis Bank Limited
0
21 December 2006
Centurion Bank Of Punjab Ltd.
0
13 August 2012
Axis Bank Limited
0
Documents
Form DIR-12-11122019_signed
Form DIR-11-08122019_signed
Proof of dispatch-05122019
Notice of resignation filed with the company-05122019
Acknowledgement received from company-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-24042019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Proof of dispatch-06032019
Notice of resignation filed with the company-06032019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-03072018
