Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,000,000
Authorised Capital
33,000,000
Directors
Pranav Vijaysinh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Pranav Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Parth Pranav Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Lata Vijaysinh Bhatia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Air Conditioning Equipment And Parts Thereof Included In Class 11.
Charges
26 November 2009
State Bank Of India
20 Crore
27 March 2006
State Bank Of India
6 Crore
26 November 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
26 November 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
26 November 2009
State Bank Of India
0
27 March 2006
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form AOC-4(XBRL)-10062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form ADT-1-20012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(4)-25072019
Optional Attachment-(3)-25072019
Form ADT-1-10072019_signed
Form AOC-4(XBRL)-10072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Optional Attachment-(1)-27062019
