Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,673,500
Authorised Capital
8,700,000
Directors
Deelip Bhanudas Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Bhanudas Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Consulting Services For The Construction Of Water Treatment And Purification Plants, Solid Waste Treatment Plants And Other Municipal Infrastructure Facilities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 February 2013
Bank Of Baroda
25 Lak
04 February 2013
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form PAS-3-31052017_signed
Optional Attachment-(2)-31052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017
Optional Attachment-(1)-31052017
Copy of Board or Shareholders? resolution-31052017
Form MGT-14-05042017-signed
Form SH-7-01042017-signed
Copy of the resolution for alteration of capital;-28032017
Altered articles of association;-28032017
Altered memorandum of association-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
