Company Information
CIN
Status
Date of Incorporation
03 November 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hariprasad Sukhavasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vamsi Krishna Sukhavasi
Director/Designated Partner
about 8 years ago
about 8 years ago
Shubha Sukhavasi
Director/Designated Partner
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 11] Water Treatment And Softening Systems, Apparatus And Installations, And Components And Parts Thereof Falling In Class 11
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.
Charges
27 June 2014
Kotak Mahindra Bank Limited
40 Lak
15 May 2008
Andhra Bank
70 Lak
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0
Documents
Form DPT-3-19112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form CHG-4-26022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Letter of the charge holder stating that the amount has been satisfied-23022018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed