Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Sohan Lal
Sohan Lal
Director/Designated Partner
about 2 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Director
over 4 years ago
. Sandeep
. Sandeep
Director
over 4 years ago
Rajinder Singh
Rajinder Singh
Director
almost 5 years ago
Tarun Batra
Tarun Batra
Director
about 10 years ago
Manoj Shrivastava
Manoj Shrivastava
Director
over 13 years ago

Registered Trademarks

Bentone (Device) Bentone Ab

[Class : 11] Devices And Apparatus For Heating, Drying And Ventilating Included In Class 11.

Documents

Acknowledgement received from company-22092020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-11-22092020_signed
Form DIR-12-22092020_signed
Notice of resignation filed with the company-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Proof of dispatch-22092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Form ADT-1-28102017_signed