Company Information
CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 11] Plumbing Fixtures, Including Lavatory And Kitchen Sets, Faucets, Handles, Drain Stops & Fittings Thereof, Shower Sets, Shower Handles, Shower Heads, Shower Arms, Valves And Fittings, Tub Sets (Handles, Spouts, Valves And Fittings, Combination Tub And Shower Sets All Included In Class 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.
[Class : 11] Plumbing Fixtures, Lavatory And Kitchen Sets Being Faucets, Handles, Drain Stops And Fittings Therefor, Shower Sets Being Handles, Shower Heads, Shower Arms, Valves And Fittings Therefor, Tub Set Being Handles, Spouts, Valves And Fittings Thereofr Being Included In Class 11
Charges
30 August 2019
Aditya Birla Finance Limited
1 Crore
30 August 2019
Others
0
30 August 2019
Others
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-16112019_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-31072019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
