Company Information
CIN
Status
Date of Incorporation
20 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyesh Devsinh Bhatti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0
Documents
Form DPT-3-24112020_signed
Optional Attachment-(1)-17112020
Form DPT-3-28082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730
Form MGT-14-24062020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(4)-22062020
Altered articles of association-22062020
Optional Attachment-(3)-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(5)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered articles of association-29052020
Altered memorandum of association-29052020
Form MGT-7-28122019_signed
Form AOC - 4 CFS-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
