Company Information
CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Jiwan Mehta
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Nitin Mehta
Director
almost 20 years ago
almost 20 years ago
Kiran Mehta
Director
almost 20 years ago
almost 20 years ago
Patents
This invention is pertaining to the structural stability strength of aluminium mullion interlock section for sliding windows with height up to 5400 mm against the high wind pressure. This section profile of mullion is highly suited for areas with high wind pressure up to 5.0 kPa and where sliding windows are in high...
Registered Trademarks
[Class : 37] Front Interior Of Building Like Pop, Glass, Paint,
Design & Fabrication, Aluminum Fabrication,
Building Construction, Repair; Installations Services
And Other Related Services In Class 37
[Class : 35] Advertising, Business Administration & Management Activities, Wholesale And Retail Outlets Including Services Relating To Trading, Marketing And Distribution Of Aluminium And Copper Architectural, Automotive And Electrical Products
Charges
28 December 2008
State Bank Of India
3 Crore
31 January 2020
Hdfc Bank Limited
3 Crore
07 August 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
28 December 2008
Others
0
07 August 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
28 December 2008
Others
0
07 August 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
28 December 2008
Others
0
Documents
Form DPT-3-21082020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Optional Attachment-(2)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(5)-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form PAS-3-17022020_signed
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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form SH-7-03022020-signed
Altered memorandum of assciation;-31012020
Copy of the resolution for alteration of capital;-31012020
Optional Attachment-(1)-31012020
Form MGT-14-27012020_signed
Altered memorandum of assciation;-27012020
Altered memorandum of association-27012020
Copy of the resolution for alteration of capital;-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Supplementary or Test audit report under section 143-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
