Company Information
CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,108,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhchain Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravinder Kaur
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Kulwant Singh Bansal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Air Management Air Handling Unit, Double Skin Air Handling Unit, Compact Skin Compact Unit, Fresh Air Unit, Venitation Unit, Evaporative Cooling Unit, Double Skin Evaporative Cooling Unit, Ductable Unit, Fan Coil Unit, Blower, Filters, Axial Fan, Inline Fan, Air Washer, Air Cooler, Centrifugal Fan, Double Centrifugal Fan
Charges
10 July 2006
Syndicate Bank
20 Lak
22 February 2005
Syndicate Bank
5 Lak
22 February 2005
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
Documents
Form DPT-3-22122020-signed
Auditor?s certificate-27062020
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Letter of the charge holder stating that the amount has been satisfied-05102018
Form AOC-4-30112017_signed