Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Poonam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayed Sirajul Hassan Naqvi
Director
over 14 years ago
over 14 years ago
Past Directors
Lin Ting Chao
Director
over 12 years ago
over 12 years ago
Saroj Kanti Dey
Additional Director
about 14 years ago
about 14 years ago
Chung Hsiang Yang
Director
over 14 years ago
over 14 years ago
Vinay Kumar Sharma
Additional Director
over 15 years ago
over 15 years ago
Jagdish Chandra Sharma
Director
over 15 years ago
over 15 years ago
Harish Khokhar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Manufacturing, Sales And Marketing Of Pumps, Water Purifiers, Water Softeners, Swimming Pool Systems And Parts Thereof.
Documents
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
