Company Information
CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
21,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Chopra
Director/Designated Partner
over 16 years ago
over 16 years ago
Sandeep Tandon
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Wolfgang Hermann Essig
Director
over 13 years ago
over 13 years ago
Vasu Thirumalai
Director
over 16 years ago
over 16 years ago
Unnikot Divakaran
Additional Director
over 16 years ago
over 16 years ago
Chelladurai Thiruvaruldurai
Whole Time Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Electronic Embedded System Included In Class 9.
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.
Charges
30 January 2009
Axis Bank Limited
1 Crore
26 May 1999
Bank Of Baroda
2 Lak
15 November 2000
Bank Of Baroda
6 Lak
15 November 2000
Bank Of Baroda
19 Lak
15 November 2000
Bank Of Baroda
0
26 May 1999
Bank Of Baroda
0
30 January 2009
Axis Bank Limited
0
15 November 2000
Bank Of Baroda
0
15 November 2000
Bank Of Baroda
0
26 May 1999
Bank Of Baroda
0
30 January 2009
Axis Bank Limited
0
15 November 2000
Bank Of Baroda
0
Documents
FormFTE-180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-091015.OCT
Form ADT-1-071015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
Evidence of cessation-081014.PDF
Copy of resolution-300914.PDF
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form PAS-3-290414.OCT
Complete record of private placement offers and acceptences-290414.PDF
Resltn passed by the BOD-290414.PDF
List of allottees-290414.PDF
Form 5-280314.PDF