Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Leena Kalra
Director/Designated Partner
about 10 years ago
about 10 years ago
Uma Sharan Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Vinod Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Sunil Widge
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Seema Gupta
Director
almost 15 years ago
almost 15 years ago
Vipin Shekhar Widge
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Pancake Copper Coil For Use In Installation Of Air Conditioners 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.
Charges
23 August 2013
Indian Overseas Bank
3 Crore
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
-02112020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-19062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
Form DIR-12-281015.OCT
Letter of Appointment-281015.PDF
Evidence of cessation-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form ADT-1-151015.OCT
