Company Information

CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,094,000
Authorised Capital
20,000,000

Directors

Mohan Babu Shetty
Mohan Babu Shetty
Director
over 2 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
over 2 years ago
Milind Ravikant Phadke
Milind Ravikant Phadke
Director
almost 3 years ago
Hemalatha Bhaskara Shetty
Hemalatha Bhaskara Shetty
Director
almost 22 years ago
Yadav Babu Shetty
Yadav Babu Shetty
Director
almost 22 years ago

Registered Trademarks

Nil B (Logo) Hepleq Aquifers

[Class : 32] Packaged Drinking Water Included In Class 32.

Charges

45 Lak
27 March 2004
Bank Of Maharashtra
45 Lak
27 March 2004
Bank Of Maharashtra
0
27 March 2004
Bank Of Maharashtra
0
27 March 2004
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form ADT-1-181015.OCT
Form PAS-3-280315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Form SH-7-150215.PDF