Company Information

CIN
Status
Date of Incorporation
16 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Gupta
Girish Kumar Gupta
Director/Designated Partner
about 7 years ago
Subhashini Gupta
Subhashini Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Gitanjali Gupta
Gitanjali Gupta
Director
about 7 years ago
Sumeet Gupta
Sumeet Gupta
Director
about 26 years ago

Charges

15 Lak
07 November 2005
Icici Bank Ltd.
15 Lak
07 November 2005
Icici Bank Ltd.
0
07 November 2005
Icici Bank Ltd.
0
07 November 2005
Icici Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07062019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-19072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-11-07032018_signed
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Acknowledgement received from company-06032018
Form DIR-11-06032018_signed
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Form e-CODS-27022018_signed
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form 23B-28122017_signed