Company Information
CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sohan Lal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjana Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Neelam Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shashank Sharma
Additional Director
about 6 years ago
about 6 years ago
Anshul Kaushal
Additional Director
over 6 years ago
over 6 years ago
Mohd Anwar Jalil
Additional Director
over 7 years ago
over 7 years ago
Nidhi Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Pooja Sharma
Director
almost 10 years ago
almost 10 years ago
Shaikh Mohammad Ehsan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Electric Fan, Exhaust Fan, Coolers And Parts.
Documents
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form DIR-12-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration by first director-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(3)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration by first director-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Optional Attachment-(2)-26112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
