Company Information
CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
8,302,000
Authorised Capital
8,400,000
Directors
Anuj Mahansaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Kumar Mitra
Director/Designated Partner
over 17 years ago
over 17 years ago
Atul Kant Chaturvedi
Director
about 25 years ago
about 25 years ago
Past Directors
Chandra Kant Chaturvedi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Compressors And Parts Thereof Included In Class 7.
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 INC-28-17112020-signed
Optional Attachment-(1)-12112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form ADT-1-20032020_signed
Optional Attachment-(1)-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Approval letter of extension of financial year or AGM-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Approval letter for extension of AGM;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16032020_signed
Form ADT-1-23052019_signed
Form AOC-4-22052019_signed
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03052019
Form AOC - 4 CFS-02052019_signed
