Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharti Nitin Gokhale
Bharti Nitin Gokhale
Director
almost 3 years ago
Shailesh Bhagwan Harani
Shailesh Bhagwan Harani
Director
over 28 years ago
Bhagwan Deomal Harani
Bhagwan Deomal Harani
Director/Designated Partner
over 29 years ago

Registered Trademarks

Jet Towers Armec Cooling Tower

[Class : 11] Installations For Refrigerating Ventilating Drying And Water Supply Including Cooling Towers Air Conditioners And Air Coolers.

Armec Armec Cooling Tower

[Class : 11] Installation For Refrigerating Ventilating Drying And Water Supply Including Coolinbg Towers Air Conditioners And Air Coolers.

Charges

25 Lak
22 November 2006
Punjab National Bank
25 Lak
22 November 2006
Others
0
22 November 2006
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Auditor?s certificate-01072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form CHG-1-30052017_signed