Company Information
CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
881,500
Authorised Capital
16,500,000
Directors
Krishan Lal Suneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Suneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Goyal
Director
over 13 years ago
over 13 years ago
Past Directors
Naveen Agarwal
Director
over 6 years ago
over 6 years ago
Daya Wanti Suneja
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 21] Plastics Houseware, Domestic Wares, Plastic Buckets, Mugs, Tubs, Basin, Jugs And Storage Drums Included In Class 21.
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.
[Class : 20] Plastics Buckets, Stool, Dust Bins, Tub, Tumbker, Dhamela Drum, Plastic Tanks, Not Of Metal, Bottle Caps Seals, Packaing Materials Included In Class 20
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 ADT-1-30092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-27092020
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Form SH-7-17052019-signed
Copy of the resolution for alteration of capital;-08052019
Optional Attachment-(1)-08052019
Altered memorandum of assciation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-22042019_signed
Form MGT-7-22042019_signed
