Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Devi
Director/Designated Partner
over 9 years ago
over 9 years ago
Raj Kumar
Director
almost 12 years ago
almost 12 years ago
Bachhan Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Ionization Apparatus For The Treatment Of Water, Water Purification Installations, Water Filtering Apparatus, Water Distribution Installations, Water Supply Installations, Watering Machines For Agricultural Purpose, Water Purifying Apparatus And Machines, Water Sterilizers, Water Softening Apparatus And Installations, Watering Installations.
Charges
31 January 2018
Bank Of India
7 Lak
02 June 2014
Bank Of India
24 Lak
02 June 2014
Bank Of India
0
31 January 2018
Bank Of India
0
02 June 2014
Bank Of India
0
31 January 2018
Bank Of India
0
02 June 2014
Bank Of India
0
31 January 2018
Bank Of India
0
Documents
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Notice of resignation;-26092016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Evidence of cessation;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-11-24092016_signed
Notice of resignation filed with the company-24092016
Proof of dispatch-24092016
Acknowledgement received from company-24092016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
