Company Information
CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,799,800
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajas Arjun Golatkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Sekhar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Saadeddine Baklouti
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kris Hagen Wiume
Additional Director
over 8 years ago
over 8 years ago
Mokhtar Haddad
Additional Director
almost 9 years ago
almost 9 years ago
Hasan Taskin
Additional Director
about 9 years ago
about 9 years ago
Mazen Bachir
Director
over 11 years ago
over 11 years ago
Dileshkumar Vinodrai Gathani
Director
over 11 years ago
over 11 years ago
Kalandi Charan Panda
Director
over 11 years ago
over 11 years ago
Charges
26 April 2018
Hdfc Bank Limited
20 Lak
07 October 2016
Canara Bank
42 Crore
18 March 2015
Rbl Bank Limited
32 Crore
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-05082020-signed
Form AOC-4-15122019_signed
Form INC-22-14122019_signed
Optional Attachment-(1)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Optional Attachment-(2)-14122019
Copy of board resolution authorizing giving of notice-14122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29082019_signed
Optional Attachment-(4)-29082019
Declaration by first director-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(5)-29082019