Company Information
CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,400
Authorised Capital
500,000
Directors
Deepak Kohli
Director/Designated Partner
over 29 years ago
over 29 years ago
Madhu Kalra
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajiv Kalra
Director/Designated Partner
over 29 years ago
over 29 years ago
Romita Kohli
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 11] All Kind Of Fans; Coolers;
Geysers; Heaters; Heat
Convectors And Dryers
Inc Lt Jding Parts & Fitting
Thereof
Documents
Form DPT-3-17082020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-171015.OCT
