Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
310,000
Authorised Capital
1,000,000
Directors
Mahabaleshwar Ganpat Palekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Mahabaleshwar Palekar
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Nirmala Sanjay Mehendale
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 40] Water And Waste Management, Water Treating, Waste And Trash (Destruction Of ), Waste And Trash (Incineration Of ), Waste And Trash (Recycling Of ), Waste Treatment [Transformation], Air Purification, All Being Included Under Class 40,
Documents
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
Complete record of private placement offers and acceptances in Form PAS-5.-29032017
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.-29032017
Form SH-7-14032017-signed
Copy of the resolution for alteration of capital;-09032017
Altered articles of association-09032017
