Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Dhingra
Sumit Dhingra
Director/Designated Partner
over 13 years ago
Supriya Dhingra
Supriya Dhingra
Director/Designated Partner
over 13 years ago

Past Directors

Megha Bhutani
Megha Bhutani
Additional Director
almost 10 years ago

Registered Trademarks

Sestones Skyriver India

[Class : 11] Bathroom And Sanitary Apparatus And Installations Including Taps, Sinks, Toilets, Toilet Seats, Bidets, Urinals, Shower Heads, Shower Enclosures, Shower Panels, Bath Tubs, Spa Baths, Sauna Baths, Bathtub Enclosures And Bath Bar Fixtures, And Vapour Bath Apparatus And Installations

Sestones Skyriver India

[Class : 19] Tiles Including Ceramic Tiles, Glazed Ceramic Tiles, And Porcelain Tiles; Materials For Wail Surfacing, Wall Tiles And Floor Tiles

Sestones Skyriver India

[Class : 20] Cabinets Including Bathroom Cabinets And Medicine Cabinets, Closets Including Towel Closets, Hooks, Hangers, Cupboards, Shelves For Storage, Towel Dispensers, Bins, Dressing Tables, Washstands, Seats, Racks, Mirrors Including Toilet Mirrors, Hand Held Mirrors, And Looking Glasses, Mirror Tiles

Charges

18 Lak
14 August 2021
Hdfc Bank Limited
18 Lak
14 August 2021
Hdfc Bank Limited
0
14 August 2021
Hdfc Bank Limited
0
14 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22022021-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-27122018
Form DIR-12-19042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form ADT-3-17012018-signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Resignation letter-11122017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-20122016
Form DIR-12-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-240216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Optional Attachment 1-040216.PDF
Letter of Appointment-040216.PDF
Interest in other entities-040216.PDF