Company Information
CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Bharatkumar Brahmbhatt
Director
over 13 years ago
over 13 years ago
Bharat Manubhai Brahmbhatt
Director
over 13 years ago
over 13 years ago
Ritesh Manubhai Barot
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Water Filtering Apparatus, Water Purifying Apparatus And Machines, Mineral Water Plant, D.M. Water Plant, Distilled Water Plant, Water Filter, Water Treatment Plant Included In Class 11.
Documents
Form DPT-3-05112019-signed
Auditor?s certificate-24062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250715.PDF
AoA - Articles of Association-250715.PDF
Copy of resolution-250715.PDF
MoA - Memorandum of Association-250715.PDF