Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harjeet Singh
Director
about 9 years ago
about 9 years ago
Naveen Chandila
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Nitesh Narwat
Director
over 11 years ago
over 11 years ago
Neter Pal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generation , Led Light, Instant Water Lieaters. Storage Water Heaters, Room Heater. Air Conditioners Mentioned 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.
Documents
Form DIR-11-25052017_signed
Acknowledgement received from company-24052017
Form DIR-11-24052017_signed
Notice of resignation filed with the company-24052017
Proof of dispatch-24052017
Acknowledgement received from company-20052017
Form DIR-11-20052017_signed
Notice of resignation filed with the company-20052017
Proof of dispatch-20052017
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Evidence of cessation;-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Notice of resignation;-14102016
Optional Attachment-(1)-14102016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form INC-22-011014.OCT
Form MGT-14-300914.OCT
