Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
81,534,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Madhukar Padte
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujata Wuthoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Per Kaspar Henrik Kirchmann
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravinder Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartik Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Gupta
Company Secretary
about 2 years ago
about 2 years ago
Shashi Kant Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
. Vikas
Manager/Secretary
over 3 years ago
over 3 years ago
Shikha Jain
Director
over 11 years ago
over 11 years ago
Uma Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Gulshan Chaudhary
Company Secretary
about 5 years ago
about 5 years ago
Navneet Kumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Sunil Prakash
Additional Director
almost 8 years ago
almost 8 years ago
Anand Kumar Gupta
Company Secretary
over 8 years ago
over 8 years ago
Niti Agarwal
Director
over 9 years ago
over 9 years ago
Usha Rani Gupta
Director
over 9 years ago
over 9 years ago
Nimira Singhal
Director
over 9 years ago
over 9 years ago
Vinod Prakash Goel
Director
over 14 years ago
over 14 years ago
Punam Aggarwal
Director
over 14 years ago
over 14 years ago
Sumer Chand Singhal
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Packaged Type Air Conditioners, Split Type Air Conditioner, Evaporating Units, Cooling Coils & Heating Coils, Air Handling Units, Cold Diffusers, Fan Coil Units, Air Cooler, Air Washer, Refrigeration Cabinet, Window Type Air Conditioners, Heat Exchangers, Air Cooled Chiller Package, Chilling Plant, Cooling Tower, Water Cooler Chiller, Condensing Units, Sheet Met...
[Class : 11] Packaged Type Air Conditioners, Split Type Air Conditioners, Evaporating Units, Cooling Coils & Heating Coils, Air Handling Units, Cold Diffusers, Fan Coil Units, Air Cooler, Air Washer, Refrigeration Cabinets, Window Type Air Conditioners, Heat Exchangers, Air Cooled Chiller Package, Chilling Plant, Cooling Tower, Water Cooler Chiller
[Class : 11] Packaged Type Air Conditioners, Split Type Air Conditioners, Evaporating Units, Cooling Coils & Heating Coils, Air Handling Units, Cold Diffusers, Fan Coil Units, Air Cooler, Air Washer, Refrigeration Cabinets, Window Type Air Conditioners, Heat Exchangers, Air Cooled Chiller Package, Chilling Plant, Cooling Tower, Water Cooler Chiller.
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0
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0
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0
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0
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0
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0
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0
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0
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0
11 June 2019
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0
17 August 2018
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0
10 August 2018
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0
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0
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0
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0
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0
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0
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0
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Punjab National Bank
0
06 May 2015
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0
20 April 2009
Punjab National Bank
0
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0
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Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
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0
14 December 2015
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0
29 October 2014
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0
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0
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0
27 November 2014
Icici Bank Limited
0
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0
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0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
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0
12 May 2006
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
28 August 2023
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0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
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0
22 July 2023
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0
06 July 2023
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0
26 June 2023
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0
22 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
22 December 2022
Others
0
20 February 2023
Others
0
28 December 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
20 May 2020
Others
0
11 June 2019
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0
17 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
27 October 2017
Others
0
14 January 2006
Others
0
20 November 2014
Kotak Mahindra Bank Limited
0
28 March 2002
Andhra Bank
0
18 February 2002
Andhra Bank
0
13 May 2005
Andhra Bank
0
16 May 2007
Punjab National Bank
0
06 October 2004
Andhra Bank
0
19 September 2007
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 October 2012
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
Punjab National Bank
0
14 December 2015
Others
0
29 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
09 January 2013
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
Others
0
12 May 2006
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
28 August 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
22 July 2023
Others
0
06 July 2023
Others
0
26 June 2023
Others
0
22 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
22 December 2022
Others
0
20 February 2023
Others
0
28 December 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
20 May 2020
Others
0
11 June 2019
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
27 October 2017
Others
0
14 January 2006
Others
0
20 November 2014
Kotak Mahindra Bank Limited
0
28 March 2002
Andhra Bank
0
18 February 2002
Andhra Bank
0
13 May 2005
Andhra Bank
0
16 May 2007
Punjab National Bank
0
06 October 2004
Andhra Bank
0
19 September 2007
Punjab National Bank
0
06 May 2015
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 October 2012
Punjab National Bank
0
09 August 2007
Punjab National Bank
0
21 February 2005
Andhra Bank
0
21 February 2002
Andhra Bank
0
14 January 2006
Punjab National Bank
0
14 December 2015
Others
0
29 October 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
09 January 2013
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
24 May 2012
Punjab National Bank
0
10 January 2008
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
28 October 2006
Punjab National Bank
0
19 April 2016
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0
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0
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0
Documents
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-19102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Acknowledgement received from company-14072020
Evidence of cessation;-14072020
Notice of resignation filed with the company-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DIR-11-14072020_signed
Proof of dispatch-14072020
Optional Attachment-(1)-26052020
Optional Attachment-(5)-26052020
Optional Attachment-(4)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(2)-26052020
Form CHG-1-26052020_signed
Optional Attachment-(3)-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form SH-7-06032020-signed
Optional Attachment-(1)-04032020
Copy of the resolution for alteration of capital;-04032020
Altered memorandum of assciation;-04032020
Letter of the charge holder stating that the amount has been satisfied-04032020