Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,500
Authorised Capital
1,000,000

Directors

Devyani Bhaskar
Devyani Bhaskar
Director/Designated Partner
almost 8 years ago
Nupur Bhaskar
Nupur Bhaskar
Director/Designated Partner
almost 20 years ago
Anju Bhaskar
Anju Bhaskar
Director/Designated Partner
almost 33 years ago

Registered Trademarks

Hogm Devyani Ceramics

[Class : 35] Sales, Purchase, Advertising, Business Administration And Management Activities, Wholesale And Retail, Supply Trading Marketing, Import, Export, Online Marketing And Online Ordering Services, Online Sales, Offline Sales Of Ceramic Balls, Liners, Industrial Ceramics, Electrical Ceramics, Tableware Ceramics, Technical Ceramics, Tower Packing, Insulator, Engineerin...

Documents

Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form DIR-12-09012018_signed
Letter of appointment;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Declaration by first director-08012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed