Company Information

CIN
Status
Date of Incorporation
18 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prayas Goel
Prayas Goel
Director/Designated Partner
over 2 years ago
Prerak Goel
Prerak Goel
Person Incharge
over 16 years ago

Past Directors

Rathin Devendra Vyas
Rathin Devendra Vyas
Nominee Director
over 13 years ago
Manish Mohanlal Kanchan
Manish Mohanlal Kanchan
Nominee Director
about 15 years ago

Registered Trademarks

Smag Reva Enviro Systems

[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Water Purification, Installation; Water Treatment Plants; Industrial Waste Treatment Plants; Process Control Equipment; Effluent Treatment Plants.

Documents

Form DPT-3-07122020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07112019-signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed