Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Swadesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumita Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Jai Gupta Parkash
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 11] C. P. Bath Room Fittings.
Charges
07 January 2013
Bank Of Baroda
2 Crore
07 January 2001
State Bank Of India
30 Lak
23 June 2012
State Bank Of India
72 Lak
17 November 2004
State Bank Of India
7 Lak
17 November 2004
State Bank Of India
0
07 January 2001
State Bank Of India
0
23 June 2012
State Bank Of India
0
07 January 2013
Others
0
17 November 2004
State Bank Of India
0
07 January 2001
State Bank Of India
0
23 June 2012
State Bank Of India
0
07 January 2013
Others
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-29072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-02112016
