Company Information
CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Directors
Shailendra Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinki Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Deepti
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 11] Manufacturer, Dealer And Supplier Of Apparatus For Lighting, Heating, Cooling, Ventilation And Air Conditioning Systems, Steam Generating, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes As Included In Class 11.
Documents
Form PAS-3-19012023_signed
Valuation Report from the valuer, if any;-19012023
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.-19012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19012023
Copy of Board or Shareholders? resolution-19012023
Form MGT-14-20122022_signed
Copy of agreement-20122022
Form PAS-3-14122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14122022
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Valuation Report from the valuer, if any;-14122022
Form MGT-14-04102022_signed
Copy of agreement-04102022
Form MGT-14-29072022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form MGT-14-19072022_signed
Optional Attachment-(2)-19072022
Optional Attachment-(1)-19072022
Copy of agreement-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Form AOC-5-11052022-signed
Form ADT-1-04052022_signed
Copy of written consent given by auditor-04052022
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
-03052022
Copy of board resolution-03052022
