Company Information
CIN
Status
Date of Incorporation
27 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,636,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Chand Bhatnagar
Director/Designated Partner
about 1 year ago
about 1 year ago
Subhash Chadha
Director/Designated Partner
over 7 years ago
over 7 years ago
Rishipal Singh Anand
Director
almost 24 years ago
almost 24 years ago
Past Directors
Gurmeet Singh
Additional Director
almost 9 years ago
almost 9 years ago
Jagdeesh Prasad Chaudhary
Director
over 9 years ago
over 9 years ago
Jitendra Prasad
Additional Director
over 10 years ago
over 10 years ago
Gurdeep Singh Anand
Director
over 11 years ago
over 11 years ago
Jatinder Kaur Anand
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 11] Sanitization Dispenser And Other Sanitization Apparatus
Charges
07 July 2017
State Bank Of India
1 Crore
16 November 2013
State Bank Of India
4 Crore
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0
12 December 2023
Others
0
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-24022020_signed
Optional Attachment-(1)-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form SH-7-11092019-signed
Altered memorandum of assciation;-05092019
Copy of the resolution for alteration of capital;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DPT-3-16072019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed