Company Information
CIN
Status
Date of Incorporation
17 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,556,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Rai Mahajan
Director
over 17 years ago
over 17 years ago
Rajni Mahajan
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Inderjeet Singh Oberoi
Director
over 6 years ago
over 6 years ago
Suman Mahajan
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 11] Reverse Osmosis Water Purifiers Including Domestic, Commercial As Well As Industrial; Mineral Pots; Reverse Osmosis Water Purifiers; Water Dispensers; Reverse Osmosis Systems; Spare Parts And Accessories Related To Water Purifiers And Waste Water Purification Systems.
Charges
03 February 2011
Punjab & Sind Bank
3 Crore
03 February 2011
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
Documents
Form DPT-3-19112020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-06082019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form DIR-12-27122018_signed
Declaration by first director-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-08032018_signed