Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjay Sukhendra Ganguly
Director
over 2 years ago
over 2 years ago
Ekta Sanjay Ganguly
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Installation And Repair Services Of Water, Waste Water, Removal & Separation Plants (I.E Sewage Treatment Plant, Effluent Treatment Plant, Water Treatment Plant, Reverse Osmosis Plant, Filtration Plant, Demineralization Plant, Desalination Plant, Oil Water Separation Plant, Air Pollution Control Plants Included In Class 37.
Charges
24 April 2015
State Bank Of India
40 Lak
24 April 2015
State Bank Of India
0
24 April 2015
State Bank Of India
0
24 April 2015
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-10092020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
