Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
118,047,000
Authorised Capital
120,000,000
Directors
Badri Narayanan Santhana Krishnan
Nominee Director
over 2 years ago
over 2 years ago
Ritu Goyal Harish
Director
about 10 years ago
about 10 years ago
Anup Kumar Gupta
Director
about 15 years ago
about 15 years ago
Sandeep Singhal
Director
about 15 years ago
about 15 years ago
Past Directors
Srinivasan Gopal
Additional Director
about 3 years ago
about 3 years ago
Rajagopalan Balasubramaniyan
Additional Director
about 5 years ago
about 5 years ago
Sunil Gopal Tupe
Director
about 11 years ago
about 11 years ago
Rajesh S Nair
Director
about 12 years ago
about 12 years ago
Harshad Shripad Bastikar
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 40] Waste Treatment [Transformation]; Water Treating.
[Class : 11] Water Purification Installations, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations, Water Supply Installations, Purification Installations For Sewage Included Under Class 11
Documents
Form DIR-12-03012021_signed
Optional Attachment-(1)-28122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-26112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-11082020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Form MGT-7-06102018_signed
Copy of MGT-8-05102018
List of share holders, debenture holders;-05102018
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-11092018
