Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,952,670
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Kumar Bansal
Kapil Kumar Bansal
Director/Designated Partner
over 7 years ago
Mythili Sampath
Mythili Sampath
Director
almost 14 years ago
Sampath Srinivasan
Sampath Srinivasan
Director/Designated Partner
almost 14 years ago

Past Directors

Sampath Samyuktha
Sampath Samyuktha
Additional Director
over 7 years ago
Abhay Prasannaraj Singavi
Abhay Prasannaraj Singavi
Director
over 12 years ago
Stephan Bohm
Stephan Bohm
Director
almost 13 years ago
Sangeetha Bansal
Sangeetha Bansal
Alternate Director
almost 14 years ago

Charges

4 Crore
25 August 2016
Deutsche Ban Ag
4 Crore
27 January 2012
United Bank Of India
6 Crore
25 August 2016
Others
0
27 January 2012
United Bank Of India
0
25 August 2016
Others
0
27 January 2012
United Bank Of India
0
25 August 2016
Others
0
27 January 2012
United Bank Of India
0

Documents

Form INC-22-03112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Annual return as per schedule V of the Companies Act,1956-15022019
Form 20B-15022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018