Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailesh Kumar
Sailesh Kumar
Director/Designated Partner
almost 2 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Kumar Sahoo
Rohit Kumar Sahoo
Director
about 9 years ago

Charges

20 Lak
29 December 2022
Hdfc Bank Limited
20 Lak
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-14122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018