Company Information
CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Shashi Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Kumar Modi
Director
about 13 years ago
about 13 years ago
Past Directors
Rachna Mittal
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 11] Air Handling Unit & Fan Coil Unit Included In Class 11
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.
[Class : 11] Air Cooling Machines, Air Washers And Parts Thereof.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 November 2007
Punjab & Sind Bank
6 Lak
06 May 2002
Punjab And Sind Bank
2 Crore
19 April 2011
Punjab & Sind Bank
2 Crore
19 April 2011
Punjab And Sind Bank
1 Crore
17 February 2007
Punjab And Sind Bank
2 Crore
06 May 2002
Punjab And Sind Bank
2 Crore
08 May 2002
Punjab And Sind Bank
12 Lak
17 February 2007
Punjab And Sind Bank
15 Lak
19 April 2011
Punjab And Sind Bank
1 Crore
14 August 2008
Punjab And Sind Bank
2 Crore
25 May 1995
Punjab And Sind Bank
10 Lak
14 August 2008
Punjab And Sind Bank
2 Crore
14 August 2008
Punjab And Sind Bank
2 Crore
25 May 1995
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
19 April 2011
Punjab & Sind Bank
0
08 May 2002
Punjab And Sind Bank
0
07 November 2007
Punjab & Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
25 May 1995
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
19 April 2011
Punjab & Sind Bank
0
08 May 2002
Punjab And Sind Bank
0
07 November 2007
Punjab & Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
