Company Information
CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minesh Natvarlal Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhupesh Khanna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pawan Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Amit Agarwal
Director
over 12 years ago
over 12 years ago
Sridar Gavipura Lakshmikanth
Director
over 12 years ago
over 12 years ago
Channaveerappa Umashankar
Director
over 12 years ago
over 12 years ago
Abhinav Churiwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Sanitary Wares, Bathroom Accessories, Basins, Pedestal Basin, Faucets, Shower Panels, Jacuzzis.
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-19012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-22102018