Company Information
CIN
Status
Date of Incorporation
07 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhawandeep Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmat Kaur Puri
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Manufacturing & Trading Of Air Conditioners.
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
28 July 2008
Syndicate Bank
10 Lak
04 March 1999
Syndicate Bank
5 Lak
10 December 2014
Icici Bank Limited
60 Lak
28 July 2008
Syndicate Bank
0
04 March 1999
Syndicate Bank
0
10 December 2014
Icici Bank Limited
0
28 July 2008
Syndicate Bank
0
04 March 1999
Syndicate Bank
0
10 December 2014
Icici Bank Limited
0
28 July 2008
Syndicate Bank
0
04 March 1999
Syndicate Bank
0
10 December 2014
Icici Bank Limited
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form INC-22-13122016_signed
Copies of the utility bills as mentioned above (not older than two months)-13122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Copy of board resolution authorizing giving of notice-13122016
