Company Information
CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,300,000
Authorised Capital
26,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chander Jawa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Jawa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anoop Jawa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shalini Jawa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Arvind Java
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Boskey Seth
Director
almost 19 years ago
almost 19 years ago
Pardeep Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjeev Verma
Additional Director
over 7 years ago
over 7 years ago
Debi Basu
Director
almost 10 years ago
almost 10 years ago
Sreemay Basu
Director
almost 10 years ago
almost 10 years ago
Vibha Arora
Director
over 15 years ago
over 15 years ago
Nutan Dass Arora
Director
over 15 years ago
over 15 years ago
Charges
13 February 2019
Bank Of Baroda
21 Lak
26 November 2013
Bank Of Baroda
4 Crore
26 June 2020
Bank Of Baroda
81 Lak
23 September 2022
Hdfc Bank Limited
0
26 June 2020
Others
0
26 November 2013
Others
0
13 February 2019
Others
0
23 September 2022
Hdfc Bank Limited
0
26 June 2020
Others
0
26 November 2013
Others
0
13 February 2019
Others
0
23 September 2022
Hdfc Bank Limited
0
26 June 2020
Others
0
26 November 2013
Others
0
13 February 2019
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-14072020-signed
Auditor?s certificate-10072020
Form CHG-1-09072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-5-14122019-signed
Form AOC-4-14122019_signed
Copy of board resolution-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form CHG-1-25042019
Instrument(s) of creation or modification of charge;-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018