Company Information
CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,869,900
Authorised Capital
315,870,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mini Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Khurana
Director/Designated Partner
about 4 years ago
about 4 years ago
Anju Singh .
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajbir Singh Chawla
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Rakesh Khatri .
Additional Director
almost 8 years ago
almost 8 years ago
Satish Bhardwaj
Additional Director
almost 8 years ago
almost 8 years ago
Ranganath Sampath
Director
over 14 years ago
over 14 years ago
Ramesh Kumar Sharma
Additional Director
about 16 years ago
about 16 years ago
Sunil Sethy
Director
almost 18 years ago
almost 18 years ago
Charges
06 February 2009
Punjab National Bank
75 Lak
06 February 2009
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
Documents
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(2)-12082019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form MGT-14-27062019_signed
Form DIR-12-27062019_signed