Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sundaresan Narayanan
Sundaresan Narayanan
Director/Designated Partner
about 2 years ago
Sharad Ganjoo
Sharad Ganjoo
Director/Designated Partner
about 2 years ago

Past Directors

Arun Kumar Bhatia
Arun Kumar Bhatia
Director
over 12 years ago
Adrian Dennis Goldwyn
Adrian Dennis Goldwyn
Director
almost 24 years ago

Registered Trademarks

Onity (Label) Onity S.L

[Class : 11] Iceboxes, (Minibars), Safeties Accessories For Water Or Gas Or Devices And For Water Or Gas Conductions, Fittings Of System Of Illumination, Of Heating, Of Steam Production, Of Boiling, Of Refrigeration, Of Dried, Of Ventilation, Of Water Distribution And Sanitary Facilities.

Onity (Label) Onity S.L

[Class : 6] Locksmithing, And Metallic Hardware Store, Boxes Of Wealths, Safeties Boxes, Locks And Bolts, Metal Keys, Devices To Open The Doors Or For The Control Of Access That Are Not Electrical, Metallic Doors, Automatic Door Closing Apparatus That Are Not Electrical.

Onity Onity S.L

[Class : 9] Electrical Or Electronic Devices For Locksmithing Electrical Locks, Magnetic Cards, Magnetic Cards Of Identification, Electrical Devices To Open Doors, Electrical Automatic Door Closing Apparatus, Alarms Against The Theft, Alarms Of Fire, Detectors Of Smoke, Optical Peepholes For Doors, Programmes Of Computer, And Programmes Of Computers, Registered For Locksmit...

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form DIR-11-05022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Acknowledgement received from company-03022018
Optional Attachment-(1)-03022018
Notice of resignation;-02022018
Optional Attachment-(2)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(1)-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017