Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Srinivasaga Govindasamy
Director
over 2 years ago
over 2 years ago
Ramawatar Chandgothia Keserdeo
Director
almost 22 years ago
almost 22 years ago
Kalpathy Ramachandran Sahasranam
Director
almost 22 years ago
almost 22 years ago
Patents
The conventional air separations units (ASU) for production of compressed oxygen and compressed nitrogen gases entail multiple (3 or more) rectification columns, a main heat exchanger, a pre-treatment auxiliary column and a combination of these features. They (ASUS) yield oxygen levels of around 29% in liquefied air...
Documents
Form STK-2-01122018-signed
Form MGT-14-29032018_signed
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form PAS-3-03042017_signed
Form MGT-14-03042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Copy of Board or Shareholders? resolution-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-291215.OCT
Form AOC-4-191215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-291012.OCT
