Company Information

CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepa Pimple Sudhir
Deepa Pimple Sudhir
Director
almost 24 years ago

Past Directors

Sudhir Dnyaneshwar Pimpale
Sudhir Dnyaneshwar Pimpale
Director
almost 24 years ago

Patents

A System And Method For Maintaining Humidity, With Energy Savings, In A Defined Environment

ABSTRACT A SYSTEM AND METHOD FOR MAINTAINING HUMIDITY, WITH ENERGY SAVINGS, IN A DEFINED ENVIRONMENT A system and method for maintaining humidity, with energy savings, in a defined environment, comprising: an electronic expansion valve (10), with a stepper motor (20), operating on said defined environment’s (30)...

Registered Trademarks

Mother Nature Health Coating Western India Electro Medical Systems

[Class : 2] Paints, Coatings [Paints].

Charges

3 Crore
21 March 2016
Axis Bank Limited
3 Crore
26 May 2003
Bank Of Baroda
30 Lak
21 March 2016
Axis Bank Limited
0
26 May 2003
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
26 May 2003
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
26 May 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(3)-01122017