Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000
Directors
Jyotirmay Pradipkumar Brahma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Pradipkumar Brahma
Director
over 20 years ago
over 20 years ago
Pradipkumar Shyampada Brahma
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Engineering; Scientific; Technological Services Relating To The Design And Development Of Pollution Control Technologies And Equipment; Research In The Field Of Environmental Protection; Consultancy Services Thereof
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 DPT-3-25092020-signed
Form DPT-3-17032020-signed
Form DPT-3-16032020-signed
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
