Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
19,986,800
Authorised Capital
20,000,000
Directors
Ravindra Dattatraya Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Ulhas Bapat
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Dattatraya Kulkarni
Director/Designated Partner
over 13 years ago
over 13 years ago
Vinayak Sadashiv Khanvalkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Mukund Nagarkar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Apparatus And Installation For Sanitation Of Air And Surfaces
[Class : 11] Apparatus For Sanitation Of Air And Surfaces
[Class : 11] Apparatus And Installations For Sanitation Of Air And Surfaces
Charges
20 February 2018
Axis Bank Limited
50 Lak
Documents
Form DPT-3-07072020-signed
Form MGT-14-23122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered articles of association-17122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
