Company Information

CIN
Status
Date of Incorporation
20 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,774,000
Authorised Capital
5,000,000

Directors

Jimi Manubhai Harani
Jimi Manubhai Harani
Director/Designated Partner
over 2 years ago
Dharav Manubhai Maheshwari
Dharav Manubhai Maheshwari
Director/Designated Partner
over 2 years ago
Sonam Dharav Maheshwari
Sonam Dharav Maheshwari
Director/Designated Partner
over 11 years ago
Hansaben Manubhai Harani
Hansaben Manubhai Harani
Director/Designated Partner
over 19 years ago
Manubhai Devjibhai Harani
Manubhai Devjibhai Harani
Director/Designated Partner
over 27 years ago
Dinesh Devjibhai Harani
Dinesh Devjibhai Harani
Director/Designated Partner
over 31 years ago

Registered Trademarks

Om Cooling System (P) Ltd... Om Cooling System

[Class : 11] Air Conditioning Apparatus And Installations; Air Purifiers; Air Cooling Appliances; Cooling Installations For Water; Water Purifying Apparatus And Machines

Charges

3 Crore
04 February 2021
The Bhagyodaya Co-operative Bank Limited
3 Crore
04 February 2021
Others
0
04 February 2021
Others
0

Documents

Form DPT-3-13102020-signed
Form PAS-6-26092020_signed
Form PAS-6-26092020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-06082020_signed
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DPT-3-03022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-01082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017