Company Information
CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prince Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakar Somkuwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Manne Srinivas Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Bansi Dhar Bajaj
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Krishna Bajaj
Director
almost 25 years ago
almost 25 years ago
Charges
12 April 2006
Bank Of India
25 Lak
12 April 2006
Bank Of India
0
12 April 2006
Bank Of India
0
12 April 2006
Bank Of India
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-17112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Optional Attachment-(1)-17082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(3)-13062018
Optional Attachment-(2)-13062018
Interest in other entities;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(4)-13062018
Optional Attachment-(5)-13062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017