Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shobha Hisariya
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Hisariya
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nitin Kumar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Water Purification System, Water Purifier Machine (R.O.), Water Filter And Related Spare Parts & Accessories, Cooking, Refrigerating, Water Supply & Sanitary Purposes
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form INC-22-12082019_signed
Optional Attachment-(2)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-25052019_signed
Form ADT-1-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
