Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
5,000,000
Directors
Anil Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Tarun Goel
Director
almost 20 years ago
almost 20 years ago
Parveen Goel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 21] Pet Bottles, Pet Jars, Containers, Pet Performs, Small Household Utensils (Not Of Precious Metal) Not Coated Therewith, Fridge Bottles, Drinking Vessels, Jars, Jugs, Pots, Kettles, Bowls, Stainless Steel Kitchen Utensils Rack, Lunch Boxes, Pressure Cookers (Non Electric), Thermally Insulted Containers, Water Jugs & Vacuum Flasks
Charges
06 September 2023
State Bank Of India
0
06 September 2023
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
