Company Information
CIN
Status
Date of Incorporation
11 January 2005
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
17 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sushil Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prem Prakash Shaukeen
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manju Shaukeen
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
05 August 2005
Punjab National Bank'
20 Lak
05 August 2005
Punjab National Bank'
0
05 August 2005
Punjab National Bank'
0
05 August 2005
Punjab National Bank'
0
Documents
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed