Company Information
CIN
Status
Date of Incorporation
07 May 2013
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
Rahul .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Ujagir
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sandeep .
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Water Coolers, Coolers, Electric, Room Coolers, Refrigerating Apparatus, Refrigerating Appliances, Refrigerating Machines, Refrigerating Installations, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Charges
04 January 2014
Union Bank Of India
3 Crore
23 December 2020
Union Bank Of India
3 Lak
24 August 2020
Union Bank Of India
41 Lak
15 December 2021
Union Bank Of India
50 Lak
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
15 December 2021
Others
0
24 August 2020
Others
0
23 December 2020
Others
0
04 January 2014
Others
0
Documents
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form ADT-1-17112019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-05072019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-09042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form MGT-7-17112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
