Company Information

CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urmila Dongre
Urmila Dongre
Director/Designated Partner
about 1 year ago
Vivek Narain Mathur
Vivek Narain Mathur
Director/Designated Partner
over 1 year ago
Shyam Singh Rawat
Shyam Singh Rawat
Director/Designated Partner
over 1 year ago
Anupam Bharat
Anupam Bharat
Director/Designated Partner
over 1 year ago
Subodh Varma
Subodh Varma
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sindhwani
Vijay Kumar Sindhwani
Director/Designated Partner
over 3 years ago
Vinod Kapoor
Vinod Kapoor
Director/Designated Partner
over 3 years ago

Registered Trademarks

Euroapps Usha Shriram Water Purifier

[Class : 7] Electric Motors And Pumps, Electric Mixers, Juicer, Blender, Grinders, Compressors, Washing Machines, Dish Washers, Generating Sets, Electric Machines And Machines Tools And Motors

Eurolex Usha Shriram Water Purifier

[Class : 11] Electric Bulbs & Tubes, Cfl Bulbs, Cooking Toasters, Hot Plates, Cooking Range, Ovens, Electric Tandoor, Electric Pressure Cooker, Installations For Hghting, Heating, Ventilating, Cooking Generating, Lamps, Air Conditioners, Gevsers, Room Coolers, Room Heaters, Gas Stoves, Gas Ughters, Coffee Perculators, Ice Cream Makers, Sanitarv Fittings And Installations, Fa...

Documents

Form ADT-1-03012020_signed
Form MGT-7-19122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-27062017_signed
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed