Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,695,300
Authorised Capital
2,000,000
Directors
Ayushi Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Binay Gupta
Director
over 27 years ago
over 27 years ago
Jagdish Prasad Gupta
Director
about 31 years ago
about 31 years ago
Meena Devi Gupta
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 11] Bathroom Fittings, Sanitary Appliances And Accessories Thereof Included In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2019
Punjab And Sind Bank
90 Lak
05 November 2005
State Bank Of India
45 Lak
22 February 2022
Others
0
29 March 2019
Others
0
05 November 2005
State Bank Of India
0
22 February 2022
Others
0
29 March 2019
Others
0
05 November 2005
State Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-17082019
Optional Attachment-(1)-27042019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012019
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form AOC-4-20012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-15122017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Notice of resignation filed with the company-04042017
