Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
17,497,700
Authorised Capital
17,500,000

Directors

Aamber Jayna
Aamber Jayna
Director/Designated Partner
almost 3 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
over 31 years ago
Arun Jain
Arun Jain
Director/Designated Partner
over 31 years ago

Patents

"A Fan For Producing And Circulating Pure Air"

The present invention provides a ceiling fan for producing and circulating pure air comprising: a rotor and a stator with condenser and power supply, a canopy placed on the condenser characterized in that AC to DC high voltage converter is connected between said power supply and the carbon brushes provided on the ...

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-29092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed