Company Information

CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gautham Bantwal Baliga
Gautham Bantwal Baliga
Director
almost 2 years ago
Amrit Bhalchandra Marathe
Amrit Bhalchandra Marathe
Director
over 22 years ago

Registered Trademarks

Energetix Opal Hvac Engineers

[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing And Import Export Services In Respect Of Air Conditioning Equipments, Dehumidifiers And Energy Saving Equipments

Energetix (Label) Opal Hvac Engineers

[Class : 11] Air Conditioning Equipments, Dehumidifiers And Energy Saving Equipments.

Charges

3 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
1 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
2 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-06082020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Directors- report as per section 134-3--011215.PDF
Form AOC-4A-011215.PDF
Form MGT-14-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT