Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Priyanka Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Nishant Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Cooling & Ventilating
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] All Types Of Dual Stage Evaporative Cooling Unit Air Handling Unit
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-22122017-signed
Form MGT-14-05102017_signed
-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-121115.OCT
Form MGT-14-061115.OCT
Form AOC-4-071115.OCT
Copy of resolution-051115.PDF
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
Acknowledgement of Stamp Duty AoA payment-070613.PDF
AoA - Articles of Association-070613.PDF
MoA - Memorandum of Association-070613.PDF
Optional Attachment 1-070613.PDF
Acknowledgement of Stamp Duty MoA payment-070613.PDF
Form 32-070613-070613.PDF
Certificate of Incorporation-070613.PDF
Form 1-070613.PDF
Certificate of Incorporation-070613.PDF
