Company Information
CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,482,220
Authorised Capital
15,000,000
Directors
Anoop Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Saxena
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Basanti Lal Saxena
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 11] Cooling, Ventillation & Heating Products, System And Accessories.
[Class : 11] Evaporative Cooling Machines, Fans, Blower, Air Handling Units.
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
26 April 2018
Bank Of Baroda
31 Lak
29 November 2017
Tata Capital Financial Services Limited
1 Crore
20 August 2010
Bank Of Baroda
1 Crore
06 May 2010
Bank Of Baroda
5 Lak
26 July 2007
Bank Of Baroda
21 Crore
23 March 2006
Icici Bank Limited
4 Crore
23 March 2006
Icici Bank Limited
83 Lak
01 February 1999
Bank Of Baroda
12 Lak
11 September 1998
Bank Of Baroda
1 Crore
19 September 2002
Bank Of Baroda
80 Lak
25 November 2002
Bank Of Baroda
15 Lak
03 November 1995
Bank Of Baroda
1 Crore
08 July 2020
Bank Of Baroda
1 Crore
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-07092020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-13072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(3)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(4)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
