Company Information

CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,440,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
over 1 year ago
Vivek Jangid
Vivek Jangid
Director/Designated Partner
over 1 year ago
Rahul Goyal
Rahul Goyal
Director
almost 2 years ago

Past Directors

Rekha Goyal
Rekha Goyal
Director
almost 9 years ago
Leela Devi Makharia
Leela Devi Makharia
Director
over 26 years ago
Amit Kumar Makharia
Amit Kumar Makharia
Director
over 26 years ago

Charges

2 Crore
10 September 2020
Hdfc Bank Limited
2 Crore
10 September 2020
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form SH-7-19052020-signed
Form MGT-14-17042020-signed
Optional Attachment-(1)-17042020
Copy of the resolution for alteration of capital;-17042020
Altered memorandum of assciation;-17042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200417
Optional Attachment-(1)-15042020
Altered memorandum of association-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DPT-3-27012020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed