Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anil Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Tarun Kumar Chauhan
Director
over 13 years ago
over 13 years ago
Poonam Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Richa Sharma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Ro System & Water Dispenser Including In Calss 11.
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 : 11] Ro System & Water Dispenser
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-3-04052020-signed
Form ADT-1-14122019_signed
Form DIR-12-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27072019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
