Company Information
CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalender Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Sushil Kumar Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vidya Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 11] Sanitary And C.P. Bathroom Fittings And Gun Metal Vlves And Cocks Included In Calss 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_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 ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form DIR-12-19122017_signed
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017