Company Information

CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
746,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Ramrichpal Jhunjhunwala
Omprakash Ramrichpal Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shantidevi Ramrichpal Jhunjhunwala
Shantidevi Ramrichpal Jhunjhunwala
Director/Designated Partner
over 2 years ago
Prabhat Jhunjhunwala Ramrichpal
Prabhat Jhunjhunwala Ramrichpal
Director/Designated Partner
about 25 years ago

Past Directors

Ramrichpal Jhunjhunwala
Ramrichpal Jhunjhunwala
Director
about 25 years ago

Registered Trademarks

Altra Guard Unicom Appliances

[Class : 11] Apparatus, Equipments And Installations For The Treatments And Supply Of Water Or Liquid, Apparatus And Equipment For Physical And Physics Chemical Filtration, Softening, Deionization And Demineralization Via Ion Exchange Units, Equipment And Fittings For Treatments Via Membranes, (Ultra Filtration And Hyperilations Or Reverse Osmosis), Water Filters And Purifie...

Altra Guard Unicom Appliances

[Class : 11] Apparatus, Equipments And Installations For The Treatments And Supply Of Water Or Liquid, Apparatus And Equipment For Physcal And Physico Chemical Filtration, Softerning, Deionisation And Deminerlisation V Ia Ion Exchange Units, Equipment And Fittings For Treatments Via Membranes [Ultrafiltration And Hyperilations Or Reverse Osmosis], Water Filters And Purifiers...

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form ADT-1-15082019_signed
Copy of written consent given by auditor-15082019
Copy of resolution passed by the company-15082019
Form DPT-3-03062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed