Company Information
CIN
Status
Date of Incorporation
04 March 2021
Listing Status
Listed
State
Haryana
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manab Rakshit
Director
over 2 years ago
over 2 years ago
Vishal Agarwal
Director
over 3 years ago
over 3 years ago
Deepak Kumar Rai
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 37] Installation And Repair Of Air Conditioning Apparatus, Machinery And Equipment, Construction Consultancy, Construction, Construction Information, Building Construction, Underwater Construction, Underground Construction, Infrastructure Construction, Residential Construction, Commercial Construction, Industrial Construction, Construction Supervision, Construction ...
[Class : 42] Radiant Cooling Technological Consultancy, Information And Advice Services, Technical Design Services Relating To Air Conditioning And Cooling Appliances And Installations And Consultancy In The Field Of Energy Saving As Per Class 42.
Documents
Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of the intimation sent by company-02052023
Copy of written consent given by auditor-02052023
Form ADT-3-15032023_signed
Resignation letter-15032023
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-7A-01112022
Form AOC-4-28102022
Form MGT-14-25102022-signed
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Form DIR-12-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Altered articles of association-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Form SH-7-08092022-signed
Copy of the resolution for alteration of capital;-31082022
Altered memorandum of assciation;-31082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022