Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Tejas Ganeshchandra Bodawala
Director
over 2 years ago
over 2 years ago
Ishrat Tejas Bodawala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Paritosh Ganeshchandra Bodawala
Director
almost 15 years ago
almost 15 years ago
Minaxiben Ganeshchandra Bodawala
Director
almost 15 years ago
almost 15 years ago
Ganeshchandra Maganlal Bodawala
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Services Such As Air Conditioning Apparatus Installation And Repair, Freezing Equipment Installation And Repair, Artificial Snow Making Services And Such Other Related Electric Appliance Installation And Repair.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Services Such As Air Conditioning Apparatus Installation And Repair, Freezing Equipment Installation And Repair, Artificial Snow Making Services And Such Other Related Electric Appliance Installation And Repair.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-18112019-signed
Form MSME FORM I-08062019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form e-CODS-07032018_signed
Form 20B-12012018_signed
Form AOC-4-12012018_signed
