Company Information
CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,220,000
Authorised Capital
5,000,000
Directors
Savita Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ramkripal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajay Tikoo
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anjali Bhaskar
Additional Director
almost 5 years ago
almost 5 years ago
Mritunjaya Bhaskar
Additional Director
over 13 years ago
over 13 years ago
Sanjeev Bhaskar
Additional Director
over 18 years ago
over 18 years ago
Kanchan Narinder Mohan Verma
Director
about 23 years ago
about 23 years ago
Aditya Bhaskar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 11] Sanitary Goods (Exports & Imports).
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 : 28] Handicrafts (Exports & Imports).
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form 23AC-09112018_signed
Form 20B-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form 23AC-05112018_signed
