Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Additional Director
over 10 years ago
Amit Aggarwal
Amit Aggarwal
Additional Director
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 14 years ago
Shalu Aggarwal
Shalu Aggarwal
Additional Director
over 14 years ago
Ajay Goyal
Ajay Goyal
Additional Director
over 15 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 19 years ago

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Additional Director
over 10 years ago

Patents

Cooling System For Room And Large Area Without Any Gas & Moisture Free Cooling System Without Any Emission Of Cfc’s At Very Low Cost.

- Dry air cooling System it provides moisture free cool air which is better than a normal desert cooler . This Cooling system does not requires any chemical gas neither release CFC’s . It provides cooling much better like air conditioner , this cooling system takes down temperature up to 20 Degree Celcius , also i...

Charges

0
19 November 2018
Hdfc Bank Limited
100 Crore
05 April 2013
Icici Bank Limited
152 Crore
19 November 2018
Hdfc Bank Limited
0
05 April 2013
Icici Bank Limited
0
19 November 2018
Hdfc Bank Limited
0
05 April 2013
Icici Bank Limited
0
19 November 2018
Hdfc Bank Limited
0
05 April 2013
Icici Bank Limited
0

Documents

Form AOC-5-02092020-signed
Copy of board resolution-01092020
Form DPT-3-29072020-signed
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103