Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Vineeta Ankur Dassani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Dassani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Bath Installations, Bath Fittings, Bath Plumbing Fixtures
[Class : 11] Bath Installations, Bath Fittings, Bath Plumbing Fixtures
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-12-21092017_signed
Optional Attachment-(1)-21092017
Letter of appointment;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
