Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gaurav Chopra
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Kumar .
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kuldeep Pandita
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trading In Filters For Drinking Water, Filters (Parts Of Household Or Industrial Installations), Water Filtering Apparatus And Water Purification Installations
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.
Documents
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-22102018_signed
Form ADT-1-21102018_signed
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of resolution passed by the company-21102018
Directors report as per section 134(3)-21102018
Copy of written consent given by auditor-21102018
Form MGT-7-21102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Proof of dispatch-26092018
Optional Attachment-(1)-26092018
Notice of resignation filed with the company-26092018
Form DIR-11-26092018_signed
Notice of resignation;-26092018
Acknowledgement received from company-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
