Company Information
CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,496,000
Authorised Capital
5,000,000
Directors
Raj Kumar Jain
Director
almost 3 years ago
almost 3 years ago
Alpana Jain
Director
over 28 years ago
over 28 years ago
Meenakshi Jain
Director
over 28 years ago
over 28 years ago
Past Directors
Tilak Raj Taneja
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Heating Apparatus, Geyser, Heater, Heat Pillar, Iron, Cooler, Fan And Electrical Appliances For Cooking
Charges
18 September 2013
Bank Of Baroda
4 Crore
04 October 2010
Indian Overseas Bank
40 Lak
18 September 2013
Others
0
04 October 2010
Indian Overseas Bank
0
18 September 2013
Others
0
04 October 2010
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Optional Attachment-(1)-10022017
List of share holders, debenture holders;-10022017
Optional Attachment-(4)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
