Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ankita Abhinav Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhinav Kumar Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anubhav Verma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Bathtubs, Bath Fittings, Bath Installations/Bath Plumbing Fixtures, Bidets, Flushing Tanks, Fountains, Mixer Taps For Water Pipes, Pipes & Water Pipes[Parts Of Sanitary Installations], Sanitary Apparatus And Installations, Sauna Bath Installations, Shower Cubicles, Showers, Sinks, Spa Baths [Vessels], Taps Faucets For Pipes, Pipe Line Cocks [Spigots], Taps, Toil...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-11032021-signed
Form DPT-3-14082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-31102019_signed
Form DPT-3-27062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form DIR-12-19062018_signed
Optional Attachment-(4)-18062018
Optional Attachment-(3)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Notice of resignation;-18062018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors? report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4 additional attachment-27122017
Form MGT-7-27122017_signed
