| The Company was originally incorporated on May 16, 1996, as "Perfect Aircon Engineering Private Limited" under the provisions of the Companies Act, 1956 with Registrar of Companies, Maharashtra, Mumbai vide registration no. 11-99583 (CIN:U29190MH1996PTC099583). Pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on April 05, 2005, the Company was converted into a public limited company and the name of the Company was changed to "Perfect Aircon Engineering Limited" and we received a fresh Certificate of Incorporation dated April 19, 2005 issued by the Registrar of Companies, Maharashtra, Mumbai with a new CIN: U29190MH1996PLC099583 being allotted to us. Later, since the word "Aircon" did not depict the object of the Company, the Company wanted to replace this word to "Infraengineers" which shows the object of the Company. Subsequently, the name of the Company was changed to "Perfect Infraengineers Limited"
pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on April 20, 2009 and we received a fresh Certificate of Incorporation dated May 11, 2009 from the Registrar of Companies, Maharashtra, Mumbai. The Corporate Identification Number of the Company is U29190MH1996PLC099583.
Key Events and Mile Stones:
1996
-Incorporation of the Company
-Acquired the existing business of M/s. Perfect Engineering a proprietorship of Mr. Nimesh Mehta, which was engaged in air conditioner repairing and sales & services
2001
-Diversified into renting of air conditioners and providing all inclusive maintenance services on yearly contracts to multinational and other Indian corporate
2003
-Acquired the assets of Crist Cool Industries
2005
-Conversion of the Company from a Private Limited to a Public Limited Company.
2007
-Ventured into Heating, Ventilation, Air-conditioning turnkey jobs of Five star Hotels, Hospitals,Basement Ventilation, Academic institutions for VRV ACs, chiller plants ,etc
2009
-Name of Company was changed to "Perfect Infraengineers Limited" from "Perfect Aircon Engineering Limited"
-Added Electricals Business Division.
2011
-Initiated turnkey jobs of HVAC and Electricals for African Countries
2012
-The Company was issued ISO 9001:2008 certificate by Certification Body of United Registrar of System
2014
-Purchased the present factory at Rabale, Navi Mumbai, Maharashtra, India
2015
-Incorporation of the subsidiary "Perfect Control Panels Pvt. Ltd."
-Perfect Infraengineers lists on NSE SME platform
2023
-The company issued rights shares of Rs. 10 in the ratio of 58:100 at a premium of Rs. 8 per share.
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