Company Information
CIN
Status
Date of Incorporation
30 August 2011
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
Karan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Honey Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kapoor
Director/Designated Partner
over 6 years ago
over 6 years ago
Sachin Dharne
Additional Director
over 14 years ago
over 14 years ago
Rakesh Kumar Bajaj
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Antiseptics, Disinfectants, Fungicides, Pest Control Preparation, Air Purifiers, Deodorizers
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-05112020-signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Form DIR-12-29062019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
List of share holders, debenture holders;-27052019
List of share holders, debenture holders;-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
