Company Information
CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,499,940
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cyril Christanand Gubbi
Director
over 1 year ago
over 1 year ago
Srichand Shamandas Aswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujay Pradeep Kalele
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthik Balachandran Athreya
Director
over 14 years ago
over 14 years ago
Kamalasekaran Elango
Director
over 21 years ago
over 21 years ago
Past Directors
Shirley Sunitha Gubbi
Additional Director
almost 10 years ago
almost 10 years ago
Rohit Mehta .
Director
over 10 years ago
over 10 years ago
Amit Asharatan Pachisia
Director
over 14 years ago
over 14 years ago
Mrinal Chandran
Director
over 14 years ago
over 14 years ago
Vidyavathsal Annapragada
Director
over 14 years ago
over 14 years ago
Joseph Mathew
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Alalysis And Research Services; Design And Development Of Computer Hardware And Software, Environmental Impact Assessment., Environmental Protection (Research In The Field Of ), Research In The Field Of Environmental Protection, Environmental Monitoring: (For Equipments);
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.
[Class : 40] Treatment Of Materals: Advanced Wastewater Treatment: Water Treating, Water Treatment: Water Treating, Waste Water Treatment: Water Treating, Treatment Of Materials
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.
[Class : 7] Manufacturing & Trading Of Water Treatment Equipments & Allied Products
Charges
03 October 2012
Axis Bank Limited
54 Lak
10 September 2008
Axis Bank Limited
28 Crore
15 June 2007
Indian Bank
3 Crore
19 December 2005
United Bank Of India
25 Lak
11 February 2021
Axis Bank Limited
3 Crore
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
03 October 2012
Axis Bank Limited
0
15 June 2007
Indian Bank
0
19 December 2005
United Bank Of India
0
10 September 2008
Axis Bank Limited
0
Documents
Form DPT-3-10112020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Letter of the charge holder stating that the amount has been satisfied-23052020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
Form CHG-4-23052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200523
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form INC-28-03092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018