Company Information
CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
36,856,960
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gururaj Raghvendra Mannur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Anant Apte
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ganesh Laxmanrao Shinde
Additional Director
over 2 years ago
over 2 years ago
Harry Joseph Barkett
Additional Director
over 2 years ago
over 2 years ago
Narendra Anant Kulkarni
Additional Director
over 10 years ago
over 10 years ago
Nilkanth Kalyani Ganer
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Treatment Of Waste Water, Treatment Of Toxic Sludges; Petrochemical Refining Services; Refining Of Petroleum Products; Refining Of Crude Oil; Oil Refinery Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Provision Of Technical Consultancy To The Petrochemical Industry, Biotechnological R...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 40] Treatment Of Materials; Treatment Of Waste Water, Treatment Of Toxic Sludges; Petrochemical Refining Services; Refining Of Petroleum Products; Refining Of Crude Oil; Oil Refinery Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Provision Of Technical Consultancy To The Petrochemical Industry, Biotechnological R...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
Documents
Form DPT-3-21122020_signed
Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Form DIR-11-27042018_signed
Acknowledgement received from company-27042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017