Company Information
CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Shirish Sadanand Naik
Director
over 2 years ago
over 2 years ago
Veena Shirish Naik
Director
almost 35 years ago
almost 35 years ago
Past Directors
Kartiki Shirish Naik
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 40] Waste Water Treatment Plants.
Charges
18 September 2018
Bank Of Baroda
4 Crore
19 October 2016
Axis Bank Limited
4 Crore
28 December 2015
Bank Of Baroda
50 Lak
29 May 2002
Bank Of Baroda
6 Crore
22 May 2002
Bank Of Baroda
6 Crore
20 July 2020
Bank Of Baroda
60 Lak
19 October 2016
Axis Bank Limited
0
18 September 2018
Others
0
20 July 2020
Others
0
28 December 2015
Bank Of Baroda
0
29 May 2002
Bank Of Baroda
0
22 May 2002
Bank Of Baroda
0
19 October 2016
Axis Bank Limited
0
18 September 2018
Others
0
20 July 2020
Others
0
28 December 2015
Bank Of Baroda
0
29 May 2002
Bank Of Baroda
0
22 May 2002
Bank Of Baroda
0
19 October 2016
Axis Bank Limited
0
18 September 2018
Others
0
20 July 2020
Others
0
28 December 2015
Bank Of Baroda
0
29 May 2002
Bank Of Baroda
0
22 May 2002
Bank Of Baroda
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052020
Form AOC-4-01052020_signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-20032019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of written consent given by auditor-09062017
Copy of the intimation sent by company-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
