Company Information
CIN
Status
Date of Incorporation
05 August 1992
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
2,402,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Chawla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Hazari Lal Chawla
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Guru Prashad Chawla
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Air Conditioner And Evaporator For Auto Air Conditioner.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Evaporator For Auto Air Conditioner.
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of the intimation sent by company-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Copy of written consent given by auditor-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016