Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Poonam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arun Kumar Bhatnagar
Director
about 14 years ago
about 14 years ago
Yasmin Naqvi
Director
about 14 years ago
about 14 years ago
Harish Khokhar
Director
over 20 years ago
over 20 years ago
Patents
AN ACTIVE AIR PURIFICATION SYSTEM BASED ON BIPOLAR IONIZATION WITH AN IMPROVED PHOTOCATALYST COMPOSITION
The present invention relates to an improved and active air purification system. More preferably, the present invention provides an air purification system based on bipolar ionization with an improved nano phot...
Registered Trademarks
[Class : 11] Air Purifier
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, Air Purifying Apparatus And Machines, Environmental Control Apparatus And Installations
[Class : 11] Air Purifiers
Documents
Form DPT-3-01012021-signed
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form PAS-3-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form INC-22-23112019_signed
Form MGT-14-23112019-signed
Form SH-7-22112019-signed
Form AOC-4-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of board resolution authorizing giving of notice-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Directors report as per section 134(3)-21112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112019
Optional Attachment-(1)-21112019
Altered memorandum of association-15112019
Optional Attachment-(1)-15112019
Altered articles of association-15112019
