Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Guillaume Dourdin
Guillaume Dourdin
Director/Designated Partner
about 1 year ago
Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
over 1 year ago
Sangandahalli Venkata Krishna Babu
Sangandahalli Venkata Krishna Babu
Director/Designated Partner
over 1 year ago
Herve Louis Lienhardt
Herve Louis Lienhardt
Director/Designated Partner
over 1 year ago
Himanshu Goel
Himanshu Goel
Director/Designated Partner
almost 2 years ago
Lucie Teague
Lucie Teague
Director/Designated Partner
almost 2 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 2 years ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
almost 2 years ago
Suresh Kumar Agiwal
Suresh Kumar Agiwal
Managing Director
almost 11 years ago

Past Directors

Gurpreet Brar
Gurpreet Brar
Additional Director
over 3 years ago
Carine Thay
Carine Thay
Director
over 5 years ago
Abdul Rafeeck Abdul Kareem Oliyath
Abdul Rafeeck Abdul Kareem Oliyath
Director
over 7 years ago
Nitin Vrajlal Raichura
Nitin Vrajlal Raichura
Alternate Director
about 12 years ago
Patrick Roger Louis Rousseau
Patrick Roger Louis Rousseau
Director
almost 13 years ago
Swatantra Kumar Singh
Swatantra Kumar Singh
Additional Director
almost 13 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Additional Director
almost 13 years ago

Charges

0
21 October 2011
Idbi Trusteeship Services Limited
221 Crore
21 October 2011
Idbi Trusteeship Services Limited
62 Crore
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0
21 October 2011
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-20102020-signed
Form DPT-3-10092020-signed
Form MGT-14-02092020-signed
Form MGT-6-25082020_signed
-24082020
Optional Attachment-(1)-24082020
Form INC-22-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered articles of association-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Optional Attachment-(2)-07082020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form MSME FORM I-27042020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-17112019_signed