Company Information
CIN
Status
Date of Incorporation
05 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanisha Khurana
Director/Designated Partner
about 1 year ago
about 1 year ago
Aneesh Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reetika Khurana
Director/Designated Partner
over 3 years ago
over 3 years ago
Nayasheel Kumar Ahuja
Individual Promoter
almost 4 years ago
almost 4 years ago
Vikas Makhija .
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Import, Export, Wholesale, Retail, Marketing And Online Trading E Commerce Of Water Distribution Installations, Water Purification Installations, Water Filtering Apparatus, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations, Water Supply Installations
[Class : 11] Water Distribution Installations, Water Purification Installations, Water Filtering Apparatus, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations, Water Supply Installations
Documents
Form ADT-1-30012023
Form AOC-4-10032023-signed
List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022023
Directors report as per section 134(3)-10022023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Form ADT-3-27122022
Resignation letter-27122022
Form DIR-12-12122022_signed
Notice of resignation;-12122022
Evidence of cessation;-12122022
Proof of dispatch-24112022
Notice of resignation filed with the company-24112022
Form DIR-11-24112022
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Evidence of cessation;-26082022
Form DIR-12-26082022_signed
Notice of resignation;-26082022
Form MGT-14-04082022_signed
Copy of Board or Shareholders? resolution-04082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
