Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirdosh Kumar Arya
Director
about 2 years ago
about 2 years ago
Nidhi Arya
Director/Designated Partner
over 8 years ago
over 8 years ago
Atar Singh Arya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Centrifugal Pumps, Industrial Machines[Class : 11] Plate Heat Exchangers, Heat Exchangers, Chillers, Panel Air Conditioners, Cold Rooms, Safety Accessories, Gas Pipes And Apparatus
Charges
22 February 2021
Axis Bank Limited
4 Lak
22 February 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28042020-signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
