Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Amit Vyas
Amit Vyas
Director
about 11 years ago

Past Directors

Raman Kaliya
Raman Kaliya
Additional Director
over 10 years ago

Registered Trademarks

Ac Zone, Beyond Being Cool... The Ac Zone

[Class : 37] Air Conditioning Apparatus Installation, Maintanace And Repairs

Documents

List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-14-26062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
Optional Attachment-(1)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Altered memorandum of association-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed