Company Information

CIN
Status
Date of Incorporation
10 June 1998
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
941,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anju Chadha
Anju Chadha
Director/Designated Partner
over 1 year ago
Satish Sharma
Satish Sharma
Individual Promoter
over 26 years ago

Past Directors

Samarth Sharma
Samarth Sharma
Director
almost 15 years ago
Anita Sharma
Anita Sharma
Director
almost 25 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-24082020-signed
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Notice of resignation;-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-29092018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form MGT-7-011215.OCT