Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Birendra Prasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Laxmi Rani
Director/Designated Partner
about 14 years ago
about 14 years ago
Niraj Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 11] Water Purifier And Water Cooling Machine Included In Class 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.
Documents
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-09082017_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
List of share holders, debenture holders;-24082016
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
