Company Information
CIN
Status
Date of Incorporation
31 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,249,000
Authorised Capital
6,000,000
Directors
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
. Tarun Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 8] Hand Operated Pumps
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 February 2010
State Bank Of India
15 Lak
30 January 2008
State Bank Of India
5 Crore
13 November 2003
State Bank Of India
2 Crore
04 December 1998
State Bank Of India
0
13 November 2003
State Bank Of India
0
04 December 1998
State Bank Of India
0
30 January 2008
State Bank Of India
0
11 February 2010
State Bank Of India
0
13 November 2003
State Bank Of India
0
04 December 1998
State Bank Of India
0
30 January 2008
State Bank Of India
0
11 February 2010
State Bank Of India
0
13 November 2003
State Bank Of India
0
04 December 1998
State Bank Of India
0
30 January 2008
State Bank Of India
0
11 February 2010
State Bank Of India
0
13 November 2003
State Bank Of India
0
04 December 1998
State Bank Of India
0
30 January 2008
State Bank Of India
0
11 February 2010
State Bank Of India
0
13 November 2003
State Bank Of India
0
04 December 1998
State Bank Of India
0
30 January 2008
State Bank Of India
0
11 February 2010
State Bank Of India
0
Documents
Form DPT-3-02112020-signed
Form MSME FORM I-10102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-05072019
Form MSME FORM I-29062019
Form MSME FORM I-10062019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-02112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-27102017
Form DIR-12-05122016_signed
Form DIR-11-05122016_signed
