Company Information
CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Aggarwal .
Director/Designated Partner
about 15 years ago
about 15 years ago
Pawan Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
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 AOC-4-26052020_signed
Form ADT-1-24052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052020
Copy of resolution passed by the company-24052020
Copy of written consent given by auditor-24052020
Directors report as per section 134(3)-24052020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4 additional attachment-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional attachment(s) - if any-29122018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Optional Attachment-(1)-19042018
Form ADT-1-28032017_signed
Form 20B-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Annual return as per schedule V of the Companies Act,1956-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
