Company Information
CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Madhya Pradesh /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Pankaj Kumar Rambishlal Pandey
Additional Director
over 3 years ago
over 3 years ago
Mohit Kumar Agarwal
Director
almost 4 years ago
almost 4 years ago
Soumitra Ramesh Kulkarni
Director
almost 4 years ago
almost 4 years ago
Manish Kumar Dabkara
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 11] Heating, Cooling, Steam Generating, Cooking,
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
Documents
Form PAS-6-01122022_signed
Form BEN - 2-29072022_signed
Declaration under section 90-29072022
Form BEN - 2-22072022_signed
Declaration under section 90-22072022
Form DPT-3-29062022_signed
Form MGT-14-20062022-signed
Form PAS-3-27052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Complete record of private placement offers and acceptances in Form PAS-5.-27052022
Optional Attachment-(3)-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Form SH-7-21042022-signed
Declaration by first director-12042022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Notice of resignation;-12042022
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form MGT-14-28032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Copy of the resolution for alteration of capital;-25032022
