Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,240
Authorised Capital
500,000
Directors
Poonam Nagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashnidhi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Mohan
Director
over 25 years ago
over 25 years ago
Ruchin Mohan
Director
over 26 years ago
over 26 years ago
Past Directors
Meera Gupta
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Stem Generating, Cooking, Refrigerating Drying, Ventilating, Water Supply And Sanitary Purposes, Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-15032021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-25112019_signed
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
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form DPT-3-26072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-27092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-30042018_signed
Notice of resignation;-23042018
Evidence of cessation;-23042018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
