Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,150,000
Authorised Capital
3,000,000
Directors
Sanjeev Kumar
Director
over 2 years ago
over 2 years ago
Kusum Jain
Director
over 18 years ago
over 18 years ago
Patents
The various embodiments of the present invention provide a multiplanar air purifying apparatus mounted on a vehicle. The apparatus comprises an air inlet unit, a pressure multiplier, a filter unit, and an outlet unit. The air inlet unit is installed in front end of the said apparatus in a direction of movement of th...
Documents
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-11102019-signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
