Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,200
Authorised Capital
1,500,000
Directors
Prakash Chander Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Chander Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Laxman Dass
Director
almost 13 years ago
almost 13 years ago
Sahil Kochhar
Director
over 15 years ago
over 15 years ago
Saiyam Kochhar
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 11] Air Cooler, Coolers, Fans, Exhaust Fans, Cooler Pumps, Electric Kettle, Electric Tandoor And Their Parts And Accessories Or Any Products Mentioned In This Class
[Class : 11] Air Cooler, Coolers, Fans, Exhaust Fans, Cooler Pumps, Electric Kettle, Electric Tandoor And Their Parts And Accessories Or Any Products Mentioned In This Class
Charges
15 February 2016
Union Bank Of India
85 Lak
15 February 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-24072020-signed
Form MGT-14-14032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200314
Altered memorandum of association-09032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
