Company Information

CIN
Status
Date of Incorporation
28 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Bisht
Aarti Bisht
Director/Designated Partner
about 6 years ago
Dhan Singh Bisht
Dhan Singh Bisht
Director/Designated Partner
about 6 years ago
Geeta Bist
Geeta Bist
Director/Designated Partner
almost 7 years ago
Prem Singh Bisht
Prem Singh Bisht
Director/Designated Partner
almost 7 years ago

Past Directors

Kavita Bisht
Kavita Bisht
Director
over 15 years ago
Ravindra Singh Bisht
Ravindra Singh Bisht
Director
almost 17 years ago

Registered Trademarks

Life Guard (Device) Duplex Appliances

[Class : 11] Water Purifier Machines, Reverse Osmosis System, Chimney, Gas Stoves, Geysers, Home Appliances, Sanitary Goods, Its Parts, Fittings And Accessories All Being Goods Included In Class 11

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-11-15112018_signed
Notice of resignation filed with the company-15112018
Proof of dispatch-15112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-03112018_signed
Form DIR-11-02112018_signed
Notice of resignation filed with the company-02112018
Proof of dispatch-02112018
Declaration by first director-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Notice of resignation;-01052018
Proof of dispatch-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(3)-01052018
Notice of resignation filed with the company-01052018
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed
Evidence of cessation;-01052018
Declaration by first director-01052018
Optional Attachment-(1)-01052018