Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Nair Janardhan
Manish Nair Janardhan
Director
almost 12 years ago
Jyoti Kumar Chaurasia
Jyoti Kumar Chaurasia
Director
almost 12 years ago
Anil Sadashiv Waghmale
Anil Sadashiv Waghmale
Director
almost 12 years ago

Past Directors

Rajiv Velkutty Sasidharan
Rajiv Velkutty Sasidharan
Additional Director
almost 10 years ago
Ravinish Sasidharan Velukutty
Ravinish Sasidharan Velukutty
Director
almost 12 years ago

Registered Trademarks

Ilma Pure Aqua Blue Water Purifiers

[Class : 11] Water Putifiers, R.O System

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Optional Attachment-(1)-23022018
Form ADT-3-09022018-signed
Resignation letter-08022018
Form ADT-1-02112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed