Company Information

CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,396,850
Authorised Capital
15,000,000

Directors

Rohit Singhal
Rohit Singhal
Director/Designated Partner
over 2 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
almost 3 years ago
Surmeet Kaur
Surmeet Kaur
Director/Designated Partner
almost 3 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 3 years ago

Registered Trademarks

Js Fine With Device ( Fine Technologies India

[Class : 9] Rotary Switches For Fan Regulator

Charges

4 Crore
13 December 2013
Indusind Bank Ltd.
4 Crore
18 October 2011
Shivalik Mercantile Co-op Bank Ltd.
2 Crore
31 March 2006
Lord Krishna Bank Ltd
50 Lak
13 January 2023
Hdfc Bank Limited
0
13 December 2013
Others
0
18 October 2011
Shivalik Mercantile Co-op Bank Ltd.
0
31 March 2006
Lord Krishna Bank Ltd
0
13 January 2023
Hdfc Bank Limited
0
13 December 2013
Others
0
18 October 2011
Shivalik Mercantile Co-op Bank Ltd.
0
31 March 2006
Lord Krishna Bank Ltd
0

Documents

Form DPT-3-14092020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-29062019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed