Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shashi Dharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sreekumar Prabhakara Kurup
Managing Director
over 5 years ago
over 5 years ago
Jose Joseph
Director
almost 12 years ago
almost 12 years ago
Priya Sreekumar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 40] Biological Waste Water Treatment Services, Consulting In The Field Of Water Treatment, Rental Of Water Treatment Equipment, Sustainable On Site Water Recycling And Wastewater Treatment Services, Waste Water Treatment Services For Industrial Purposes, Water Treatment And Purification.
Charges
27 April 2016
State Bank Of India
21 Lak
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0
Documents
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(1)-14052020
Interest in other entities;-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Form SH-7-11022020-signed
Altered memorandum of assciation;-10022020
Copy of the resolution for alteration of capital;-10022020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
