Company Information
CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjul Manchanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Tandrima Manchanda
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Charges
12 September 2016
Hdfc Bank Limited
18 Crore
14 June 2016
Hdfc Bank Limited
18 Crore
25 August 2015
Kotak Mahindra Bank Limited
3 Crore
23 December 2022
Axis Bank Limited
80 Lak
23 December 2022
Axis Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
25 August 2015
Kotak Mahindra Bank Limited
0
23 December 2022
Axis Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
25 August 2015
Kotak Mahindra Bank Limited
0
23 December 2022
Axis Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
25 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-16022021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(3)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DPT-3-01102020-signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Form PAS-3-12022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
Form SH-7-28012019-signed
Altered memorandum of assciation;-19012019
Optional Attachment-(4)-19012019
Optional Attachment-(3)-19012019