Company Information
CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sannidhi Chandrakant Patel
Director
over 2 years ago
over 2 years ago
Maulik Balkrishna Shah
Director
almost 24 years ago
almost 24 years ago
Zakir Hussain Allarakha Qureshi
Director
almost 28 years ago
almost 28 years ago
Patents
A system (100) for conditioning and sterilizing air in an enclosure having protected environment is disclosed. The system (100) is ductless and operates at a positive pressure. The system (100) comprises a lower first chamber and an upper second chamber, where an ozone-producing UV lamp is positioned in the first ch...
Charges
06 December 2021
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
Documents
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form DPT-3-10082019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Form 23AC-06052017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
