Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Nilkanth Pawar
Director
about 11 years ago
about 11 years ago
Sushila Magan Patil
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 11] Coolers, Electric; Portable Coolers, Electric; Water Coolers; Air Purifiers For Household Purposes; Air Dryers; Electric Hot Air Hand Dryers; Electric Heaters;Humidifiers; Electric Humidifiers
Documents
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form MGT-14-24092019_signed
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-04092018
Optional Attachment-(1)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
