Company Information
CIN
Status
Date of Incorporation
11 December 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lajpatrai Sukhija
Managing Director
almost 2 years ago
almost 2 years ago
Usha Lajpatrai Sukhija
Director
almost 2 years ago
almost 2 years ago
Milind Madhav Dhume
Director
over 14 years ago
over 14 years ago
Renu Anil Madan
Director
almost 20 years ago
almost 20 years ago
Lopa Vikrant Saigal
Director
almost 20 years ago
almost 20 years ago
Rohit Rajesh Seth
Director
almost 20 years ago
almost 20 years ago
Sapna Seth
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Suresh Anant Phalnikar
Director
almost 27 years ago
almost 27 years ago
Panthangi Gopalakrishanamurthy
Director
about 37 years ago
about 37 years ago
Past Directors
Vikrant Saigal
Whole Time Director
almost 15 years ago
almost 15 years ago
Madhav Durgarao Dhume
Director
over 19 years ago
over 19 years ago
Anil Madan
Director
over 19 years ago
over 19 years ago
Swamy Visvanath
Director
almost 30 years ago
almost 30 years ago
Charges
17 March 1981
State Bank Of India
22 Crore
30 March 1994
State Bank Of India
9 Lak
17 March 1981
State Bank Of India
3 Lak
05 August 2000
State Bank Of India
15 Lak
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0
17 March 1981
State Bank Of India
0
17 March 1981
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 August 2000
State Bank Of India
0
Documents
Form CHG-1-05032021_signed
Form CHG-1-06122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DIR-12-23102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-14052020-signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors? report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed