Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Jayendra Madhukar .
Jayendra Madhukar .
Director
over 15 years ago
Vikash Chandra
Vikash Chandra
Managing Director
over 15 years ago

Registered Trademarks

Agua(device) Genesis Sales

[Class : 17] Pvc Pipes & Fittings, Ribbed Filters, Flexible Pipes Being Included In Class 17.

Agua(device) Genesis Sales

[Class : 7] All Types Of Electric Motors, Diesel Engine, Submersible Pumps, Water Pump Set & Their Fittings Being Included In Class 07.

Agua (Device) Genesis Sales

[Class : 11] Sanitary Installations & Bathroom Fittings, Plumbing Pipe, Water Storage Tanks, Water Purifier & Filter, Their Parts Fittings, Accessories And Other Apparatus For Water Supply Being Included In Class 11.

Charges

1 Crore
02 May 2011
Punjab National Bank
1 Crore
02 May 2011
Punjab National Bank
0
02 May 2011
Punjab National Bank
0
02 May 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-211215.OCT
Form CHG-1-080615.OCT
Instrument of creation or modification of charge-060615.PDF
Certificate of Registration for Modification of Mortgage-060615.PDF