Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Pallippuram Sajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanth Gopalakrishnan
Director
over 15 years ago
over 15 years ago
Malhari Prabakar
Director
over 15 years ago
over 15 years ago
Past Directors
Thiagarajan Narayanaswamy
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] "Apparatus For Heating, Refrigerating, Ventilating And Air Conditioning Heat Pumps; Heating Units; Hot Water Systems And Apparatus; Hot Water Supply Apparatus And Installations; Water Heaters ,Hot Water Supply Boilers; Parts And Fittings For All The Aforesaid Goods
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.
[Class : 11] "Apparatus For Heating, Refrigerating, Ventilating And Air Conditioning; Heat Pumps; Heating Units; Hot Water Systems And Apparatus; Hot Water Supply Apparatus And Installations; Water Heaters; Hot Water Supply Boilers; Parts And Fittings For All The Aforesaid Goods"
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.
Charges
26 June 2018
Yes Bank Limited
50 Lak
26 June 2018
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
26 June 2018
Yes Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-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 MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Optional Attachment-(1)-06082018
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
