Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Robert Vincent Smithers
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sentilkumar Ramlingam Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Brookes Smithers
Beneficial Owner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Design Services Relating To Industrial Process Heating Systems, Apparatus For Industrial And Process Heating, Controls, Controllers And Control Systems For Controlling Heating, Especially For Controlling Industrial And Process Heating Apparatus And Installations, Thermostats, Water Boilers, Storage Water Heaters, Water Flow Heaters, Inline Process Heaters, Overs...
[Class : 42] Design Services Relating To Industrial Process Heating Systems, Apparatus For Industrial And Process Heating, Controls, Controllers And Control Systems For Controlling Heating, Especially For Controlling Industrial And Process Heating Apparatus And Installations, Thermostats, Water Boilers, Storage Water Heaters, Water Flow Heaters, Inline Process Heaters, Overs...
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form DIR-11-10112016_signed
Proof of dispatch-09112016
Notice of resignation filed with the company-09112016
Acknowledgement received from company-09112016
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Optional Attachment 1-240215.PDF
Optional Attachment 2-240215.PDF
Form MGT-14-160215.OCT
