Company Information
CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manisha Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Bansal
Director/Designated Partner
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 11] Cooler, Gyeser, Heater, Ro(water Filter) & Air Conditioners
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 November 2009
Syndicate Bank
10 Lak
26 December 2008
Syndicate Bank
7 Lak
02 September 2008
Syndicate Bank
15 Lak
03 May 2006
Syndicate Bank
50 Lak
03 May 2006
Syndicate Bank
0
27 November 2009
Syndicate Bank
0
02 September 2008
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
03 May 2006
Syndicate Bank
0
27 November 2009
Syndicate Bank
0
02 September 2008
Syndicate Bank
0
26 December 2008
Syndicate Bank
0
Documents
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-23092020-signed
Form ADT-3-01082020_signed
Resignation letter-01082020
List of share holders, debenture holders;-01082020
Form MGT-7-01082020_signed
Form AOC-4-30072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
