Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Sinha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Kumar Sahu
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 21] Cookware, Cookware [Pots And Pans], Tableware, Cookware And Containers, Cookware For Use In Microwave Ovens, Kitchen Utensils, Ceramics For Kitchen Use, Household Or Kitchen Utensils.
Documents
Form DPT-3-30122020
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form INC-22-07092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
Optional Attachment-(1)-07092016
Copy of board resolution authorizing giving of notice-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Form MGT-7-301115.OCT
