Company Information
CIN
Status
Date of Incorporation
11 December 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Ahuja
Director/Designated Partner
about 11 years ago
about 11 years ago
Sahil Arora
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
05 March 2015
Yes Bank Limited
50 Lak
10 February 2015
Yes Bank Limited
2 Crore
10 February 2015
Yes Bank Limited
1 Crore
10 August 2020
Icici Bank Limited
6 Crore
10 August 2020
Others
0
10 February 2015
Yes Bank Limited
0
10 February 2015
Yes Bank Limited
0
05 March 2015
Yes Bank Limited
0
10 August 2020
Others
0
10 February 2015
Yes Bank Limited
0
10 February 2015
Yes Bank Limited
0
05 March 2015
Yes Bank Limited
0
10 August 2020
Others
0
10 February 2015
Yes Bank Limited
0
10 February 2015
Yes Bank Limited
0
05 March 2015
Yes Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-17112020-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-14-09042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Altered memorandum of association-27032018
Altered articles of association-27032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017