Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
70,050,000
Authorised Capital
70,050,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apoorv Jain
Director
over 4 years ago
over 4 years ago
Sunil Kumar Jain
Director
over 4 years ago
over 4 years ago
Charges
12 February 2013
Corporation Bank
7 Crore
16 October 2010
Bank Of India
1 Crore
03 November 2007
Bank Of India
6 Crore
05 August 2009
Bank Of India
1 Crore
29 December 2009
Bank Of India
12 Crore
03 November 2007
Bank Of India
5 Crore
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form MGT-14-11122020-signed
Form PAS-3-11122020_signed
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
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.-11122020
Altered articles of association-11122020
Copy of Board or Shareholders? resolution-11122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Form SH-7-25112020-signed
Form AOC-5-05112020-signed
Copy of board resolution-02112020
Form INC-22-31102020_signed
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of the resolution for alteration of capital;-30102020
Copy of board resolution authorizing giving of notice-30102020
Altered memorandum of assciation;-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form INC-28-20102020-signed
Optional Attachment-(1)-19102020
Copy of court order or NCLT or CLB or order by any other competent authority.-19102020
Form GNL-2-08102020-signed