Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2021
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rohan Raghavendra Pai
Director
over 2 years ago
over 2 years ago
Narendra Narasimha Bhat
Director
about 20 years ago
about 20 years ago
Patents
A desiccant based system and method for conditioning air includes a first unit remotely located from an area whose environment is to be controlled. Additional units are respectively located within areas where air conditioning is desired. Each of the additional units is connected to the first unit such that desiccant...
An air conditioning system includes a dehumidifier a regenerator and a refrigeration system. The dehumidifier removes water from a first airflow using a liquid desiccant. The regenerator transfers water from the dilute desiccant into a second airflow. The refrigeration system can be selectively used to provide heat ...
An apparatus and a method for conditioning air has a quantity of liquid desiccant. A first portion of a first airflow is received in a first contact volume such that it contacts a first portion of the liquid desiccant. A second contact volume is in parallel with the first contact volume and receives a second portion...
Documents
Form DPT-3-25092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-26052019
Copy of the intimation sent by company-26052019
Copy of written consent given by auditor-26052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
