Company Information

CIN
Status
Date of Incorporation
29 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Narumalani
Bhavesh Narumalani
Director
over 1 year ago
Shivang Prakashchandra Patel
Shivang Prakashchandra Patel
Director/Designated Partner
over 1 year ago

Past Directors

Jalpa Sanjiv Patel
Jalpa Sanjiv Patel
Director
over 9 years ago
Aarti Prakashbhai Patel
Aarti Prakashbhai Patel
Additional Director
over 9 years ago
Sanjiv Narayanbhai Patel
Sanjiv Narayanbhai Patel
Additional Director
over 15 years ago
Narendra Gopalbhai Patel
Narendra Gopalbhai Patel
Director
over 22 years ago
Prakash Narayanbhai Patel
Prakash Narayanbhai Patel
Director
over 22 years ago
Narayanbhai Gangaram Patel
Narayanbhai Gangaram Patel
Director
over 22 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Supplementary or Test audit report under section 143-21102020
Form AOC - 4 CFS-21102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DPT-3-28082020-signed
Auditor?s certificate-26082020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form DPT-3-10012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Evidence of cessation;-07032019