Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
57,459,500
Authorised Capital
100,000,000
Directors
Ritu Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharad Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Goyal
Director
about 21 years ago
about 21 years ago
Past Directors
Ravi Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Sheetal Gupta
Director
over 13 years ago
over 13 years ago
Renu Gupta
Director
over 13 years ago
over 13 years ago
Pradeep Gupta
Director
over 13 years ago
over 13 years ago
Renu Garg
Director
over 16 years ago
over 16 years ago
Ravi Kumar Garg
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 11] C.P. Bathroom Fittings Includes Taps, Cocks, P.V.C Flush Cistern, Waste Pipe, Jalis, Connections, Wash Besin, Stainless Sink, Soap Dish, C.P. Towel Rod & Goods Made From Plastic As Per Class 11 For Use In Bathroom Accessories & Sanitary Purposes.
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.
Charges
23 March 2017
Union Bank Of India
20 Crore
23 March 2017
Union Bank Of India
20 Crore
05 February 2015
Union Bank Of India
2 Crore
17 September 2014
Union Bank Of India
20 Crore
01 May 2013
Oriental Bank Of Commerce
6 Crore
14 December 2010
Punjab National Bank
1 Crore
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0
17 September 2014
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
01 May 2013
Oriental Bank Of Commerce
0
05 February 2015
Union Bank Of India
0
14 December 2010
Punjab National Bank
0
Documents
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Optional Attachment-(1)-14112017
Instrument(s) of creation or modification of charge;-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Instrument(s) of creation or modification of charge;-25092017
Form CHG-1-21062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Instrument(s) of creation or modification of charge;-19062017
Notice of resignation filed with the company-23032017
Notice of resignation;-23032017
Proof of dispatch-23032017
Evidence of cessation;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Interest in other entities;-23032017
Letter of appointment;-23032017
Acknowledgement received from company-23032017
Form DIR-11-23032017_signed
Form MGT-14-20032017-signed
Form CHG-1-11032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170311
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-09032017
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.-09032017
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(1)-09032017
