Company Information
CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,000
Authorised Capital
200,000
Directors
Habil Soyeb Attarwala
Director
over 2 years ago
over 2 years ago
Percy Merchant
Additional Director
over 4 years ago
over 4 years ago
Yusufi Soyeb Attarwala
Director
over 36 years ago
over 36 years ago
Past Directors
Moiz Soyyebbhai Attarwala
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Rain Water Conservation System Included In Class 11.
Charges
17 September 2004
Union Bank Of India
11 Lak
09 May 2022
Others
0
17 September 2004
Union Bank Of India
0
09 May 2022
Others
0
17 September 2004
Union Bank Of India
0
09 May 2022
Others
0
17 September 2004
Union Bank Of India
0
09 May 2022
Others
0
17 September 2004
Union Bank Of India
0
Documents
Form DPT-3-10012020-signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
-171214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
