Company Information
CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivaprakash Shroff
Director
almost 2 years ago
almost 2 years ago
Ravishankar Chandrasekhara Vaidya
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 40] Projects/Equipment Services Related To Waste Management, Water Purification, Solid Waste Management And Effluent Treatment
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
29 November 2017
Bank Of India
5 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form INC-22-23062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form DPT-3-09052020-signed
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Form DPT-3-22112019-signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(2)-20122017
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017