Company Information
CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
20,682,500
Authorised Capital
22,500,000
Directors
Nimesh Navin Haria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jayesh Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Hariharan Sankaranarayanan Valady
Additional Director
almost 9 years ago
almost 9 years ago
Sandeepbhai Chintamani Shastri
Director
about 9 years ago
about 9 years ago
Arun Kumar Acharya
Director
over 10 years ago
over 10 years ago
Rohit Vedi
Additional Director
over 11 years ago
over 11 years ago
Kamal Kant Zaverchand Shah
Director
over 18 years ago
over 18 years ago
Akshay Shobhagchand Shah
Director
about 19 years ago
about 19 years ago
Patents
Abstract
The invention relates to a latrine apparatus for use as a cover on the floor surface of a pit latrine. The latrine apparatus comprises a slab (10) with a drainage hole (25) therein, foot surfaces (12, 17) on each side of the drainage hole (25) and a recessed trough (13, 20) between the foot surfaces (12, 1...
Documents
Form BEN - 2-27122020_signed
Declaration under section 90-27122020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Declaration by first director-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Optional Attachment-(1)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Optional Attachment-(2)-28122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
