Company Information
CIN
Status
Date of Incorporation
11 August 2000
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 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjana Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Surendra Kumar Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Shivani Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 11] Water Purification, Desalination And Conditioning Installations, Water Purifiers, Filters For Water Purifiers,Water Purifiers For Industry.
[Class : 11] Water Purification, Desalination And Conditioning Installations, Water Purifiers, Filters For Water Purifiers,Water Purifiers For Industry.
Charges
30 December 2017
Punjab & Sind Bank
6 Crore
15 April 2013
Punjab National Bank
5 Lak
26 March 2008
Punjab National Bank
8 Lak
26 June 2007
Punjab National Bank
3 Lak
06 December 2005
Punjab National Bank
1 Crore
06 December 2005
Punjab National Bank
40 Lak
06 December 2005
Punjab National Bank
1 Crore
27 June 2003
State Bank Of India
80 Lak
01 February 2021
Punjab And Sind Bank
20 Lak
22 June 2020
Punjab And Sind Bank
41 Lak
28 February 2023
Hdfc Bank Limited
0
01 February 2021
Others
0
30 December 2017
Others
0
22 June 2020
Others
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
15 April 2013
Punjab National Bank
0
27 June 2003
State Bank Of India
0
26 June 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
28 February 2023
Hdfc Bank Limited
0
01 February 2021
Others
0
30 December 2017
Others
0
22 June 2020
Others
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
15 April 2013
Punjab National Bank
0
27 June 2003
State Bank Of India
0
26 June 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
28 February 2023
Hdfc Bank Limited
0
01 February 2021
Others
0
30 December 2017
Others
0
22 June 2020
Others
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
06 December 2005
Punjab National Bank
0
15 April 2013
Punjab National Bank
0
27 June 2003
State Bank Of India
0
26 June 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Form CHG-4-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-24112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171124
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed