Company Information

CIN
Status
Date of Incorporation
13 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asma .
Asma .
Director
over 2 years ago
Waseem Ahemad
Waseem Ahemad
Director
over 2 years ago

Registered Trademarks

Coolway (Logo) Airwell Speed Fan

[Class : 11] Lighting Fixtures, Fans, Exhaust Fan, Air Coolers, Bulbs, Fluorescent Tubes, G.L.C. Lamps, Fancy Shades, Heating Elements

Documents

Form DPT-3-04042021_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
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;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-220116.OCT
Form INC-22-220714.OCT
Acknowledgement of Stamp Duty MoA payment-140714.PDF
Acknowledgement of Stamp Duty AoA payment-140714.PDF
Certificate of Incorporation-140714.PDF