Company Information
CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sangita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Gauri Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Arjun Aggarwal
Director
over 13 years ago
over 13 years ago
Abha Agrawal
Director
about 24 years ago
about 24 years ago
Satya Parkash Gupta
Director
over 27 years ago
over 27 years ago
Sanjay Agarwal
Director
over 27 years ago
over 27 years ago
Patents
A high abrasion resistant glaze composition comprising of ball clay, soda feldspar, dolomite, calcite, quartz, zinc oxide, alumina, wollastonite, spodumene andfrit. A process for making a high abrasion resistance tile from the high abrasion resistance glaze.
Charges
03 September 2019
Yes Bank Limited
45 Lak
26 July 2019
Yes Bank Limited
45 Lak
26 July 2019
Yes Bank Limited
0
03 September 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
03 September 2019
Yes Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-30112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Optional Attachment-(1)-18102020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
