Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,680
Authorised Capital
10,000,000
Directors
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Mazharul Haque
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirendra Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Naima Naz
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jean Francois Brisson
Director
over 13 years ago
over 13 years ago
Mohammad Ehsanul Haque
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Water Coolers, Drinking Water Fountains, Water Dispensers, Dehumidifiers And Filtration Systems
Charges
16 March 2020
Idbi Bank Limited
1 Crore
16 March 2020
Idbi Bank Limited
0
16 March 2020
Idbi Bank Limited
0
16 March 2020
Idbi Bank Limited
0
Documents
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form AOC-4-22052019_signed
Form MGT-7-15052019_signed
Form ADT-1-25042019_signed
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17042019
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Form DIR-11-08122018_signed
Acknowledgement received from company-08122018
Notice of resignation filed with the company-08122018
Proof of dispatch-08122018
Optional Attachment-(1)-22062018
