Company Information

CIN
U74140DL2013PTC261912
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shallu Malik
Shallu Malik
Director/Designated Partner
for almost 11 years
Sachin Malik
Sachin Malik
Director/Designated Partner
for almost 11 years

Past Directors

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Frequently Asked Questions

When was the Hps airconditioning private limited incorporated?

The Hps airconditioning private limited was incorporated with ROC on 10 December 2013 as .

Where has the Hps airconditioning private limited been incorporated?

The company was incorporated in Delhi with registration number 261912.

What is the E-filing status of the company?

The status of Hps airconditioning private limited is Active.

Number of Key Management personnel of the Hps airconditioning private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hps airconditioning private limited?

The appointed directors in the company are:

  • Sachin malik
  • Shallu malik