Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 April 2018
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Gopal Maurya
Gopal Maurya
Director/Designated Partner
over 11 years ago
Miki Hidai
Miki Hidai
Director/Designated Partner
almost 15 years ago
Lilit Kovudhikulrungsri
Lilit Kovudhikulrungsri
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Device Naiad Natural Herbs India

[Class : 3] Heena And Herbal Products

Documents

Form INC-28-11022020-signed
Optional Attachment-(1)-10022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(1)-10012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form GNL-2-25072019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form MGT-14-31072018-signed
Form GNL-2-30072018-signed
Form MGT-14-17072018_signed
Optional Attachment-(3)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(4)-17072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016