Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Kamal Verma
Kamal Verma
Director/Designated Partner
over 2 years ago

Patents

Cooking Appliance Comprising At Least One Gas Sensor Array, Sampling System For Such A Cooking Appliance, Method For Cooking Using Said Cooking Applicance And Method For Cleaning Said Cooking Appliance

The invention relates to a cooking appliance which comprises at least one cooking compartment, at least one installation compartment, at least one gas sensor array having at least two separate, different individual sensors and/or at least one coherent sensor field including at least two different sensor segments for...

Documents

Form FC-2-09032017-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20170309
-06012017
Optional Attachment-(1)-06012017
-23122016
Form FC-3-29092016_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29092016
Statement of transfer of funds as per rule 22.2(2)(c-29092016
Copy of latest consolidated financial statement of parent company        -29092016
Statement of repatriation of profits as per rule 22.2(2)(b)                            -29092016
Statement of related party transactions as per rule 22.2(2)(a-29092016
Optional Attachment-(1)-29092016
Form FC-4-26052016-signed
Details of directors and key managerial personnel and their remuneration;-25052016
Details of Penalties / punishment/ Compounding of offences, if any;-25052016
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-25052016
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-25052016
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-25052016
Form FC-3-300915.OCT
Statement of repatriation of profits as per rule 22.2 -2--b--300915.PDF
Statement of transfer of funds as per rule 22.2 -2--c--300915.PDF
Copy of the general meeting resolution.-300915.PDF
Copy of amended document memorandum-300915.PDF
Optional Attachment 1-300915.PDF
Approval letter obtained for every establishment-300915.PDF
Statement of related party transactions as per rule 22.2 -2--a--300915.PDF
Form FC-2-110915.PDF
Optional Attachment 1-110915.PDF
Optional Attachment 2-110915.PDF
Optional Attachment 1-230615.PDF