Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Per August Trojbo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subodh Satish Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Henrik Rom
Additional Director
about 4 years ago
about 4 years ago
Mikael Hansen
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Flow Meters For Use In Measuring, Recording, Collecting And/Or Monitoring Water Consumption In Households And Transmitting Data Relating Thereto; Utility Meters For Use In Measuring, Recording, Collecting And/Or Monitoring Water Consumption In Households, Including Fluid Flow Meters, Ultrasonic Flow Meters, Water Meters, And Apparatus And Instruments, Not Include...
Documents
Form ADT-1-17122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
