Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Anjali Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] All Kinds Of Pumps Including Submersable Pumps, Centritugal Water Pumps, Pumping Sets, Mono Blocks Pumps, Jet Pumps And Parts Thereof, Being Including In Class 07
Documents
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed
Letter of appointment;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-181114.OCT
