Company Information
CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Sameer Malhotra
Director
almost 2 years ago
almost 2 years ago
Udey Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 11] Electric Geysers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Sanitary Fittings.
Charges
31 March 2008
Hdfc Bank Limited
3 Crore
14 February 2013
Ing Vysya Bank Limited
90 Lak
16 December 2000
State Bank Of India
2 Lak
27 November 1998
State Bank Of India
2 Lak
19 February 2021
Hdfc Bank Limited
30 Lak
31 March 2008
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
27 November 1998
State Bank Of India
0
16 December 2000
State Bank Of India
0
14 February 2013
Ing Vysya Bank Limited
0
31 March 2008
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
27 November 1998
State Bank Of India
0
16 December 2000
State Bank Of India
0
14 February 2013
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form PAS-3-03042019_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.-01042019
Optional Attachment-(1)-01042019
Copy of Board or Shareholders? resolution-01042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-11102018
