Company Information
CIN
Status
Date of Incorporation
15 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Directors
Mohit Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Dheeraj Sharma
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Neeraj Sharma
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 11] Sanitary And Bathroom Fittings Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 March 2018
Capital First Limited
3 Crore
19 June 2014
Hdfc Bank Limited
97 Lak
25 July 2023
Axis Bank Limited
0
13 March 2018
Others
0
19 June 2014
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
13 March 2018
Others
0
19 June 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-28122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
Form DPT-3-26062019
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form CHG-4-22032018_signed
Letter of the charge holder stating that the amount has been satisfied-22032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form MGT-7-26072017_signed
Optional Attachment-(1)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Directors report as per section 134(3)-20072017
Optional Attachment-(2)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
