Company Information
CIN
Status
Date of Incorporation
27 May 1958
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,099,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Khanna
Director/Designated Partner
over 8 years ago
over 8 years ago
Bimal Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Gulani
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravi Kumar
Director
almost 9 years ago
almost 9 years ago
Priyank Varshney
Director
almost 9 years ago
almost 9 years ago
Past Directors
Himanshu Pal Singh Rana
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 11] Refrigerating Apparatus And Installations And Parts Thereof Included In Class 11, Air Driers And Filters Included In Class 11, Lighting Fittings Made Of Brass And Copper, Cooling Water Apparatus And Industrial Chemical Installations For The Manufacture, Storage And Distribution Of Gases And Parts Parts Included In Class 11 Of Such Installations.
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] Parts And Fittings Included In Class 12 For Automobiles And Aircraft.
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.
Documents
Form ADT-3-12102017-signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Resignation letter-28092017
Form INC-22-17032017_signed
Copy of board resolution authorizing giving of notice-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Form DIR-11-12102016_signed
Shareholderlist(1)_P26890616_PSVANDCO911_20161010144301.xlsx
Optional Attachment-(1)-08102016
Notice of resignation filed with the company-07102016
Evidence of cessation;-08102016
Notice of resignation;-08102016
Form DIR-12-08102016_signed
Form DIR-11-08102016_signed
Acknowledgement received from company-07102016
Notice of resignation filed with the company-07102016
Proof of dispatch-07102016
Form DIR-11-07102016
Letter of appointment;-05102016
