Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vitthal Devidas Nayak
Director
over 3 years ago
over 3 years ago
Akshay Vithal Nayak
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Deepak Anant Kulkarni
Director
over 11 years ago
over 11 years ago
Avinash Pandit Jape
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Trading And Retailing Of Water Meters, Electronic Devices, Namely, Energy Meters For Tracking And Monitoring Energy Usage, Flow Meters.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Water Meters, Electronic Devices, Namely, Energy Meters For Tracking And Monitoring Energy Usage, Flow Meters.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-27082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-13092019_signed
Form DPT-3-19072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18112016
