Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Raghav Pal Mandal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Pal Mandal
Director/Designated Partner
over 21 years ago
over 21 years ago
Nisha Mandal
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Class 11 Manufacturing And Trading Of Cooling Towers, Softening Plants, Centrifugal, Pump And Air Washes, Air Conditioner, Including Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes,
Charges
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
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-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
