Company Information
CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,430,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Celestine Jain
Director
over 14 years ago
over 14 years ago
Sanjiv Jain
Director
almost 28 years ago
almost 28 years ago
Rajeev Bhatnagar
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 11] : Includes Mainly Apparatus For Air, Air Deodorizing ,Air Purifying Apparatus And Machines, Drying , Ventilating Water Supply, Steam Boiler's Other Than Parts Of Machine , Sauna Bath Installations And Steam Bath Installation And Sanitary Purpose.
[Class : 11] Includes Mainly Apparatus For Air, Air Deodorizing ,Ai| Purifying Apparatus And Machines, Drying, Ventilating Water Supply, And Sanitary Purpose
Documents
Form DPT-3-19022021-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 AOC-4-30112019_signed
Form INC-22-03102019_signed
Optional Attachment-(1)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-04072018-signed
Resignation letter-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-25112017_signed