Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
5,000,000

Directors

Ram Gopal Garg
Ram Gopal Garg
Director/Designated Partner
over 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 2 years ago
Neeru Garg
Neeru Garg
Director/Designated Partner
about 27 years ago

Registered Trademarks

Napoleon The First Hindustan Aircon

[Class : 11] Air Conditioners, Air Conditioner Kits And Parts Therof

Napoleon Hindustan Aircon

[Class : 11] Air Conditioners, Air Conditioner Kits And Parts Thereof.

Charges

75 Lak
07 March 2006
Hdfc Bank Ltd.
75 Lak
27 September 2023
Hdfc Bank Limited
0
09 April 2023
Hdfc Bank Limited
0
07 March 2006
Hdfc Bank Ltd.
0
27 September 2023
Hdfc Bank Limited
0
09 April 2023
Hdfc Bank Limited
0
07 March 2006
Hdfc Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-04072019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018