Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rupali Anand Belhe
Director
over 15 years ago
over 15 years ago
Anand Ravindra Belhe
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Metal Building Materials And Prefabricated Building Components For The Construction Of Systems To Collect And Conduct Water, Surface Water, Sewage And Other Fluids, For Drainage Apparatuses In Civil And Underground Engineering, Hydraulic Engineering, Road Construction, Sports Field Construction And Building Construction, And For Line Drainage And Surface Drainage...
[Class : 11] Cooling, Drying Ventilating And Water Supply Apparatuses,
Namely Precipators And Separators For Separating Fat Or Gasoline From Waste Waters; Sanitary Apparatuses Namely Flutings For Showers, And Custom Grids; Components Of
Industrial Waste Water And Sewage Processing Apparatuses, Namely Double Containment Trench Drains Comprising A Primary Trench To Drain Liq...
[Class : 19] Prefabricated Non Metal Building Components, Namely, Non Metallic Drainage Gutters, Water Inflow Boxes, Water Inflow Tanks Of Plastic Or Concrete, Prefabricated Inspection Shafts. Floor Drains With And Without Stench Trap, Floor Covers, Grating, Grid Plate Covers, Cover Plates, Manhole Covers With And Without Perforations, Catch Pans, Wall And Window Lead Ins Fo...
Documents
Form DPT-3-21122020-signed
Form DPT-3-21122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form MGT-14-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-04042018-signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Resignation letter-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
