Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,765,000
Authorised Capital
50,000,000

Directors

Ritesh Naredi
Ritesh Naredi
Director/Designated Partner
over 2 years ago
Kanta Naredi
Kanta Naredi
Director/Designated Partner
over 22 years ago

Registered Trademarks

Aeron Aerowin Appliances India

[Class : 11] Electrical Fans, Including Ceiling, Table, Wall, Pedestal, Exhaust, Ventilating, Cabin And Tower Fans.

Aeron Aerowin Appliances India

[Class : 7] Mixer Grinder.

Documents

Form ADT-1-09012020_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed