Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Pradeep Kumar Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Saxena
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Minni Saxena
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Supply And Installation Of Air Conditioners, Water Coolers, Air Cooling System, Ductable Air Conditioners Supply And Installation Of Emerson Make Ups System, Smf Battery Supply And Installation Of C And S D G Set, Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 July 2013
State Bank Of India
6 Crore
10 November 2022
Indusind Bank
2 Crore
10 November 2022
Others
0
11 July 2013
State Bank Of India
0
10 November 2022
Others
0
11 July 2013
State Bank Of India
0
10 November 2022
Others
0
11 July 2013
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-26092020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-22072019-signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-23112018_signed
Form AOC-4-19112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of written consent given by auditor-13112017
