Company Information

CIN
Status
Date of Incorporation
11 August 2005
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
30 September 2023
Paid Up Capital
20,185,070
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Mehra
Sumeet Mehra
Director/Designated Partner
about 1 year ago
Michael Lewis Foster
Michael Lewis Foster
Director
over 15 years ago

Past Directors

Pooja Sumeet Mehra
Pooja Sumeet Mehra
Additional Director
about 10 years ago
Rajinderkumar Suraj Bahri
Rajinderkumar Suraj Bahri
Director
over 19 years ago

Charges

15 Crore
03 August 2021
Icici Bank Limited
15 Crore
03 August 2021
Others
0
03 August 2021
Others
0
03 August 2021
Others
0

Documents

Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form PAS-3-31082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Form INC-28-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Form INC-28-16052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Optional Attachment-(1)-12052020
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-03042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-28062019