Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Sanjay Rasiklal Shah
Director
over 2 years ago
over 2 years ago
Shreyas Rasiklal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes, Energy Saving Heating And Cooling Installations, Apparatus And Devices
[Class : 7] Manufacturing Heat Pump
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
27 November 2013
Bank Of India
1 Crore
20 September 2013
Axis Bank Limited
30 Lak
21 May 2013
Small Industries Development Bank Of India
75 Lak
20 September 2013
Axis Bank Limited
0
21 May 2013
Small Industries Development Bank Of India
0
27 November 2013
Bank Of India
0
20 September 2013
Axis Bank Limited
0
21 May 2013
Small Industries Development Bank Of India
0
27 November 2013
Bank Of India
0
20 September 2013
Axis Bank Limited
0
21 May 2013
Small Industries Development Bank Of India
0
27 November 2013
Bank Of India
0
20 September 2013
Axis Bank Limited
0
21 May 2013
Small Industries Development Bank Of India
0
27 November 2013
Bank Of India
0
27 July 2013
Bank Of India
0
20 September 2013
Axis Bank Limited
0
21 May 2013
Small Industries Development Bank Of India
0
27 November 2013
Bank Of India
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-02092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form INC-28-12032020-signed
Optional Attachment-(2)-06032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form MGT-14-13032019-signed
Form PAS-3-08032019_signed
Optional Attachment-(1)-08032019
Complete record of private placement offers and acceptances in Form PAS-5.-08032019
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Form SH-7-06032019-signed
Optional Attachment-(2)-21022019
Copy of the resolution for alteration of capital;-21022019
Altered memorandum of assciation;-21022019
