Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharmila Oswal Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Arun Kumar Sekhran
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Engineering Services For Construction Of Water Treatment And Purification Plant, Environmental Impact Assessment Consultancy Services.
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.
Documents
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-211115.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
FormSchV-250912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-301011.OCT
Form 2-190211-010211.PDF
List of allottees-190211.PDF
MoA - Memorandum of Association-190410.PDF
Form 67 -Addendum--190410 in respect of Form 1--060410Form 18--060410Form 32-060410.PDF
Acknowledgement of Stamp Duty MoA payment-190410.PDF
Acknowledgement of Stamp Duty AoA payment-190410.PDF
Certificate of Incorporation-190410.PDF
Certificate of Incorporation-190410.PDF
AoA - Articles of Association-060410.PDF
MoA - Memorandum of Association-060410.PDF
Optional Attachment 1-060410.PDF
Form 32-060410-060410.PDF