Company Information
CIN
Status
Date of Incorporation
04 August 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,441,620
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Saluja
Director/Designated Partner
about 3 years ago
about 3 years ago
Riyanka Juneja Saluja
Individual Promoter
over 3 years ago
over 3 years ago
Neeraj Saluja
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 11] Temperature Control Apparatus [Valves] For Central Heating Radiators, Temperature Controllers [Valves] For Central Heating Radiators, Temperature Sensors [Thermostatic Valves] For Central Heating Radiators, Temperature Sensing Apparatus [Thermostatic Valves] For Central Heating Radiators, Temperature Responsive Control Apparatus [Thermostatic Valves] For Central...
Documents
Form ADT-1-01062023_signed
Copy of resolution passed by the company-01062023
Copy of the intimation sent by company-01062023
Copy of written consent given by auditor-01062023
List of share holders, debenture holders;-31052023
Form MGT-7-31052023_signed
Form MSME FORM I-30052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023
Directors report as per section 134(3)-30052023
Optional Attachment-(1)-30052023
Form AOC-4-30052023_signed
Optional Attachment-(1)-08112022
Form DIR-12-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form DPT-3-29062022
Form PAS-3-23022022_signed
Optional Attachment-(1)-23022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022022
Copy of Board or Shareholders? resolution-23022022
Form DIR-12-21012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022
Optional Attachment-(1)-21012022
Form PAS-3-08122021_signed
Copy of Board or Shareholders? resolution-08122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122021
Form PAS-3-07122021_signed
Copy of Board or Shareholders? resolution-07122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122021
-10112021