Company Information
CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Dutt Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Chandra Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] All Type Of Sanitary Installations, Bathroom Fittings & Accessories Including In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 August 2013
Punjab National Bank
15 Lak
12 August 2013
Punjab National Bank
0
12 August 2013
Punjab National Bank
0
12 August 2013
Punjab National Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Form MGT-14-260814.OCT
Optional Attachment 1-220814.PDF
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 8-240913.OCT
Instrument of creation or modification of charge-230913.PDF
Certificate of Registration of Mortgage-230913.PDF