Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,010,000
Authorised Capital
32,500,000
Directors
Rajeev Hebbar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwani Kapoor .
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Jagdish Kishnani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 12] Apparatus For Locomotion By Land, Air Or Water; Driving Motors For Land Vehicles; Motors, Electric, For Land Vehicles; Motors For Cycles; Driving Motors For Land Vehicles; Engines For Land Vehicles; Propulsion Mechanisms For Land Vehicles; Turbines For Land Vehicles; Couplings And Devices For Power Transmission For Land Vehicles; Engines For Land Vehicles
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] Apparatus For Lighting, Heating, Steam Formation, Boiling, Cooling, Drying, Ventilating, And Water Main, And Also Sanitary Installation; Steam Generating Installations; Air Conditioning Installations; Air Conditioning Apparatus; Cooling Installations For Liquids; Cooling Installations And Machines; Cooling Installations For Water; Refrigerators; Cooling Applianc...
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.
Documents
Form DPT-3-08012021_signed
Form DPT-3-09092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
