Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,457.12
Authorised Capital
1,000,000
Directors
Kartik Lalitbhai Parekh
Director
almost 2 years ago
almost 2 years ago
Rajen Bipinchandra Mehta
Director
over 2 years ago
over 2 years ago
Hansa Bipinchandra Mehta
Director
about 10 years ago
about 10 years ago
Ramaswamy Krishnan
Director
about 11 years ago
about 11 years ago
Past Directors
Sony Jacob Thottappillil
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Software; Downloadable Computer Software And Applications For Mobile Devices;Computer Software Platforms, Recorded Or Downloadable
[Class : 42] Evaluation Of Results From Quality Control Tests Conducted On Goods And Services; Conducting Of Quality Control Tests On Goods And Services; Energy Auditing; Energy Auditing Services
[Class : 42] Evaluation Of Results From Quality Control Tests Conducted On Goods And Services; Conducting Of Quality Control Tests On Goods And Services; Energy Auditing; Energy Auditing Services.
View +2 more Brands for Efficienergi Consulting Private Limited.
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-30072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form GNL-2-15022017-signed
Form PAS-3-06022017_signed
Copy of Board or Shareholders? resolution-06022017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017
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.-06022017
Optional Attachment-(1)-06022017
Complete record of private placement offers and acceptances in Form PAS-5.-06022017
