Company Information
CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,861,250
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abubaker Koya Malayakal Cheriya Pollakevidu
Director/Designated Partner
over 1 year ago
over 1 year ago
Knechtle Tobias Arnold
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ronald Henk Van Triest
Director
over 8 years ago
over 8 years ago
Past Directors
Manjunath Ellappa
Company Secretary
over 13 years ago
over 13 years ago
Sharad Mathur
Additional Director
over 14 years ago
over 14 years ago
William James Christensen
Director
almost 15 years ago
almost 15 years ago
Roland Iff
Director
almost 15 years ago
almost 15 years ago
Sharat Narasimha Shenoy
Director
about 16 years ago
about 16 years ago
Narasimha Kasaragod Shenoy
Director
over 19 years ago
over 19 years ago
Tara Narasimha Shenoy
Director
over 19 years ago
over 19 years ago
Charges
28 March 2008
Axis Bank Limited
50 Lak
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
Documents
Copy of MGT-8-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-02072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of MGT-8-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of MGT-8-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Optional Attachment-(1)-29092016
Copy of MGT-8-29092016