Company Information
CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dharmendra Yadav
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhishek R Aggarwal
Director
about 7 years ago
about 7 years ago
Sumit Verma
Director
over 25 years ago
over 25 years ago
Past Directors
Karan Mann
Additional Director
almost 8 years ago
almost 8 years ago
Shailja Kapur
Director
over 20 years ago
over 20 years ago
Gaurav Kapur
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 32] Drinking Water
Charges
12 September 2016
State Bank Of India
1 Lak
12 September 2016
State Bank Of India
0
12 September 2016
State Bank Of India
0
12 September 2016
State Bank Of India
0
Documents
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Form INC-22-05062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Optional Attachment-(1)-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Interest in other entities;-05062018
Notice of resignation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(3)-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
