Company Information
CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Sonia Sakhuja
Director/Designated Partner
over 14 years ago
over 14 years ago
Prem Sakhuja
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dhiraj Kumar Sachdev
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus; Air Conditioners; Air Conditioning Installations; Air Cooling Apparatus, Air Reheaters, Air Filtering Installations, Apparatus For Refrigerating Including Refrigerating Machines, Chambers, Appliances, Cabinets, Containers And Installations; Deep Freezers, Condensing Unit, Evaporators & Forced Draft Coolers, Chest Freezers, Water Coole...
[Class : 11] Air Conditioning Apparatus; Air Conditioners; Air Conditioning Installations; Air Cooling Apparatus, Air Reheaters, Air Filtering Installations, Apparatus For Refrigerating Including Refrigerating Machines, Chambers, Appliances, Cabinets, Containers And Installations; Deep Freezers, Condensing Unit, Evaporators & Forced Draft Coolers, Chest Freezers, Water Coole...
Documents
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Supplementary or Test audit report under section 143-27032018
Form AOC - 4 CFS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
