Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prem Kumar
Prem Kumar
Director/Designated Partner
over 2 years ago
Jai Singh Rawat
Jai Singh Rawat
Director/Designated Partner
over 2 years ago
Praveen Jakhar
Praveen Jakhar
Director/Designated Partner
about 3 years ago

Past Directors

Poonam Devi
Poonam Devi
Director
over 6 years ago
Babita Dass
Babita Dass
Director
over 6 years ago
Suryansh Saxena
Suryansh Saxena
Director
over 12 years ago
Sidhyansh Saxena
Sidhyansh Saxena
Director
over 12 years ago
Savita Saxena
Savita Saxena
Director
over 12 years ago

Patents

Water Management System And Method Thereof

ABSTRACT WATER MANAGEMENT SYSTEM AND METHOD THEREOF Disclosed is a water management system comprising a plurality of water management units. Each water management unit installed at a water setup in a settlement and capable of bi-directional communication over at least one of wired and wireless networks with: ...

Documents

Form AOC-4-08092020-signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Form ADT-3-11082020_signed
Resignation letter-10082020
Form PAS-3-15122019_signed
Form INC-22-10122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
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.-29112019
Copy of Board or Shareholders? resolution-29112019
Form SH-7-01112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of the resolution for alteration of capital;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Altered memorandum of assciation;-26102019
List of share holders, debenture holders;-26102019
Resignation letter-26102019
Directors report as per section 134(3)-26102019