Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,299,500
Authorised Capital
20,000,000

Directors

Rama Shankar Prasad
Rama Shankar Prasad
Director/Designated Partner
over 2 years ago
Sarita Prasad
Sarita Prasad
Director/Designated Partner
over 30 years ago

Registered Trademarks

Lauret Woven Gold Bath Impressions

[Class : 11] Installations For Water Supply And Sanitary Purpose Bathware, Bath Equipments And Fittings, Shower Panels, Showers, Cocks

Documents

Form DPT-3-06112020-signed
Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DPT-3-15072019
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017