Company Information
CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kushwaha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvjit Kaur
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Water Purification System, Filters, Apparatus, Installations; Filters For Drinking Water; Water Filtering Apparatus; Water Purifying Apparatus And Machines; Water Supply Installations.
Charges
07 March 2019
Axis Bank Limited
1 Crore
09 October 2014
Axis Bank Limited
95 Lak
19 December 2015
Axis Bank Limited
75 Lak
25 January 2018
Icici Bank Limited
1 Crore
17 March 2020
Icici Bank Limited
1 Crore
17 March 2020
Others
0
07 March 2019
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
25 January 2018
Others
0
17 March 2020
Others
0
07 March 2019
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
25 January 2018
Others
0
17 March 2020
Others
0
07 March 2019
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
25 January 2018
Others
0
Documents
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form MGT-14-17032020-signed
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered articles of association-12032020
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form CHG-4-30012019_signed