Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Sunil Dinesh Shah
Director
over 2 years ago
over 2 years ago
Neel Sunil Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Sushil Dinesh Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Meet Sunil Shah
Director
about 11 years ago
about 11 years ago
Dinesh Jivan Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 40] Waste Water, Sewage Water Treating And Treating & Recycling Of Waste Water Services Included In Class 40.
[Class : 11] Water And Air Treatment Purification Appartus Included In Class 11.
Charges
27 February 2008
Bank Of India
19 Lak
27 February 2008
Bank Of India
0
27 February 2008
Bank Of India
0
27 February 2008
Bank Of India
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-14-13122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
-17042019
Copy of written consent given by auditor-17042019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
