Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Kumar Deb Roy
Kishore Kumar Deb Roy
Director
over 2 years ago
Mohd Amin Naik
Mohd Amin Naik
Director/Designated Partner
about 5 years ago
Kallol Roy
Kallol Roy
Director
over 11 years ago
Mala Deb Roy
Mala Deb Roy
Director/Designated Partner
over 11 years ago

Past Directors

Aniq Husain
Aniq Husain
Director
over 11 years ago

Registered Trademarks

Thermacool Univent Services

[Class : 2] In Respect Of Paints; Varnishes; Lacquers; Coating Compositions In The Nature Of Paint And Powder For Industrial Applications; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Dyestuff; Mordants; Thinners, Distempers, Water Proofing Compounds Resins; Raw Natural Resins; Metals In Foil And Power Form For Painters, Decorators, Printers And A...

Documents

Form DPT-3-04032021-signed
Form MGT-7-13022021_signed
Form DIR-12-07012021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-17112020-signed
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form DPT-3-01082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018