Company Information
CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajni Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajan Kumar Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Water Purifier, Water Purifier All Spare Parts, Sewerage Treatment Plant, Water And Waste Water, Treatment Plant, Softeners, Swimming Pool, Included In Class 11,
Charges
14 September 2020
Electronica Finance Limited
33 Lak
26 June 2020
Sidbi
20 Lak
26 February 2020
Sidbi
1 Crore
30 November 2022
Idbi Bank Limited
70 Lak
30 November 2022
Idbi Bank Limited
0
26 June 2020
Sidbi
0
14 September 2020
Others
0
26 February 2020
Sidbi
0
30 November 2022
Idbi Bank Limited
0
26 June 2020
Sidbi
0
14 September 2020
Others
0
26 February 2020
Sidbi
0
30 November 2022
Idbi Bank Limited
0
26 June 2020
Sidbi
0
14 September 2020
Others
0
26 February 2020
Sidbi
0
30 November 2022
Idbi Bank Limited
0
26 June 2020
Sidbi
0
14 September 2020
Others
0
26 February 2020
Sidbi
0
Documents
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-16102020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form SH-7-27012020-signed
Form MGT-14-17012020_signed
Altered memorandum of assciation;-17012020
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Copy of the resolution for alteration of capital;-17012020
Form ADT-1-17122019_signed
Form AOC-4-16122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Copy of resolution passed by the company-19042019