Company Information
CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandeep Santosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Santosh
Additional Director
over 12 years ago
over 12 years ago
Santosh Shankar
Director
almost 21 years ago
almost 21 years ago
Suresh Shankar
Director
about 23 years ago
about 23 years ago
Kochuveedu Paramupillai Sankaran Nair
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials. [Includes Mainly Services Not Included In Other Classes, Rendered By The Mechanical Or Chemical Processing Or Transformation Of Objects Or Inorganic Or Organic Substance. For The Purposes Of Classification, The Mark Is Considered A Service Mark Only In Cases Where Processing Or Transformation Is Effected For The Account Of Another Person....
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Including Water Treatment, Waste Water Treatment, Environmental Services, Solid Waste Management, Air Pollution
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 August 2020
Union Bank Of India Limited
50 Lak
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-13082019-signed
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
