Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Aaresh Nariman Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Subhash Tiwari
Manager/Secretary
almost 4 years ago
almost 4 years ago
Past Directors
Behzaad Nariman Patel
Additional Director
about 9 years ago
about 9 years ago
Nariman Minocher Patel
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] All Types Of Air Conditioners As Well As Ventilation Systems
[Class : 35] Advertising, Business Management, Business Administration.
Charges
10 March 2017
Hdfc Bank Limited
2 Crore
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-01102020
Form DPT-3-28082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form CHG-1-05072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-18062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
