Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Saeed Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naziya Usmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naima Usmani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Sanitary Purposes, Sanitary Items, Sanitary Accessories, Sanitary Fittings, Bathroom Fittings, Bathroom Accessories.
Documents
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(1)-03102018
Form DIR-11-03102018_signed
Acknowledgement received from company-03102018
