Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
. Vidhya Harish
Director/Designated Partner
about 4 years ago
about 4 years ago
Devadas Eyyanithara Kunjayyappan
Managing Director
about 21 years ago
about 21 years ago
Valiyaparambil Ayyappan Subhadas
Director
about 21 years ago
about 21 years ago
Past Directors
Anoop Das
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 11] Industrial Cooling Fans; Cooling Units & Apparatus For Industrial Purpose.
[Class : 11] Industrial Cooling Fans; Cooling Units & Apparatus For Industrial Purpose.
[Class : 11] Industrial Cooling Fans
Charges
11 December 2004
State Bank Of India
1 Crore
09 July 2021
Bank Of India
3 Crore
30 June 2021
Bank Of India
61 Lak
31 January 2023
Hdfc Bank Limited
0
09 July 2021
Bank Of India
0
11 December 2004
State Bank Of India
0
30 June 2021
Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
09 July 2021
Bank Of India
0
11 December 2004
State Bank Of India
0
30 June 2021
Bank Of India
0
Documents
Form MGT-14-08022021-signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Optional Attachment-(2)-29102020
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
