Directors

Vimi Mathur

Director/Designated Partner
over 2 years ago

Rakesh Mathur

Director/Designated Partner
over 2 years ago

Registered Trademarks

Aircon Aircon Airspares And Services

[Class : 42] Airport Services, Conducting Tour Operation, Business Support Services And Business Auxiliary Services.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Copy of written consent given by auditor-27122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form MGT-14-23112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191123

Optional Attachment-(1)-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Altered memorandum of association-11112019

Altered articles of association-11112019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017