Company Information
CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Grover
Director
over 28 years ago
over 28 years ago
Past Directors
Anilkumar Mulkhraj Mahajan
Additional Director
almost 9 years ago
almost 9 years ago
Shikha Ashok Grover
Additional Director
about 10 years ago
about 10 years ago
Purvita R Patel
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus, Air Conditioning Installations, Air Cooling Apparatus And Parts Thereof, Air Filtering Installations, Cooling Appliances And Installations, Cooling Installations And Machines, Ventilation (Air Conditioning) Installations And Apparatus, Vehicle Lights And Vehicle Air Conditioning Units And Parts Thereof
Charges
10 April 1984
The Aasam Industrial Development Corporation
47 Lak
10 April 1984
The Aasam Industrial Development Corporation
0
10 April 1984
The Aasam Industrial Development Corporation
0
Documents
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of the intimation sent by company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Copy of resolution passed by the company-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-29032017
