Company Information
CIN
Status
Date of Incorporation
12 March 1996
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
Uchita Aditiya Lalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Daya Lalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Lalla
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Anant Lalla
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Filter Components, Filters, Purifiers For Water, Air, And Other Fluids In Class 11
[Class : 11] Filters For Drinking Water, Filterse (Parts Of Household Or Industrial Installations, Distillation Apparatus, Drinking Water (Filters For), Softening Apparatus (Water), Sterilizers, Water Distribution Installations, Water Filtering Apparatus, Water Purification Installations, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations, Wa...
Charges
03 April 2014
Idbi Bank Limited
68 Lak
28 July 1998
The North Kanara G.s.b. Co - Op. Bank Ltd.
12 Lak
23 April 1997
The North Kanara G.s.b. Co - Op. Bank Ltd.
5 Lak
14 October 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
5 Lak
08 July 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
15 Lak
03 April 2014
Idbi Bank Limited
0
23 April 1997
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
14 October 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
28 July 1998
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
08 July 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
03 April 2014
Idbi Bank Limited
0
23 April 1997
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
14 October 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
28 July 1998
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
08 July 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
03 April 2014
Idbi Bank Limited
0
23 April 1997
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
14 October 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
28 July 1998
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
08 July 1996
The North Kanara G.s.b. Co - Op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-02072020
Form DPT-3-23062020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-28102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-21012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07062018_signed
