Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dyuti Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bharat Bhushan Verma
Director
over 13 years ago
over 13 years ago
Kailash Mamraj Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Vishal Agarwal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Water Purifier
[Class : 11] Filter Media, Water Purifier.
[Class : 11] Water Purifier.
View +2 more Brands for Pure N Safe Water Technologies Private Limited.
Documents
Form DPT-3-16022021-signed
Form DPT-3-01062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-07022018_signed
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-19052017_signed
