Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Annu
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Devi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nagendra Pratap Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Ibne Idul Sayeed
Director
over 7 years ago
over 7 years ago
Rajesh Chandra Padhi
Director
about 9 years ago
about 9 years ago
Dilip Kumar Das
Director
almost 12 years ago
almost 12 years ago
Vinay Singh
Director
about 12 years ago
about 12 years ago
Sunil Patodia
Director
about 12 years ago
about 12 years ago
Shambhu Nath Prasad
Director
over 14 years ago
over 14 years ago
Vijay Kumar
Director
over 14 years ago
over 14 years ago
Vivek Kumar
Director
over 14 years ago
over 14 years ago
Shashi Kant
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Export Import, And Domestic Sale Of Bathroom Fitting
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;-28122020
Form MGT-7-28122020_signed
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Optional Attachment-(2)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(3)-09052018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
