Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
30,000,000

Directors

Vineet Bhutani
Vineet Bhutani
Director/Designated Partner
over 2 years ago
Jason Aupperle Russell
Jason Aupperle Russell
Director/Designated Partner
over 13 years ago
Arianna Carlotti
Arianna Carlotti
Director/Designated Partner
over 13 years ago
Giroldi Massimo
Giroldi Massimo
Director/Designated Partner
over 13 years ago

Past Directors

Gessi Alessandra
Gessi Alessandra
Director
over 13 years ago
Harsh Bhutani
Harsh Bhutani
Director
over 13 years ago

Registered Trademarks

Newform (Device Of N F) Newform S.P.A

[Class : 6] Metallic Flexible Tubes And Pipes; Metallic Tubes; Steel Pipes And Tubes; Branching Tubes Of Metal For Pipelines; Gutter Pipes Of Metal; Drain Pipes Of Metal; Junctions For Pipes Of Metal; Metal Valves Not Being Parts Of Machines; Water Pipe Valves Of Metal; Drain Pipe Valves Of Metal; Metallic Drain Traps; Metal Shower Grab Bars; Elbows Of Metal For Pipes; Hollo...

Documents

Form MGT-7-07012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-28112016