Company Information

CIN
Status
Date of Incorporation
23 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Pal Singh Bakshi
Satinder Pal Singh Bakshi
Director/Designated Partner
over 1 year ago
Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
over 5 years ago
Kailash Aggarwal
Kailash Aggarwal
Director
over 17 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 19 years ago

Past Directors

Vijay Aggarwal
Vijay Aggarwal
Director
about 22 years ago

Charges

50 Lak
17 February 2014
Vijaya Bank
50 Lak
17 February 2014
Vijaya Bank
0
17 February 2014
Vijaya Bank
0
17 February 2014
Vijaya Bank
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-07102020-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form DIR-12-01102019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-04072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed