Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,626,100
Authorised Capital
20,000,000
Directors
Rajinder Singh Juneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palwinder Singh Juneja
Director
almost 14 years ago
almost 14 years ago
Gurbax Singh Juneja
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Fire Extinguishers And Fire Fighting Equipments, Apparatus And Accessories Including Fire Fighting Valves, Landing Valves, Air Valves ,And Nozzle,Sprinklers , Upright Type Sprinkler , Pendent Type Sprinkler, Concealed Sprinkler And Parts & Fittings Thereof Included In Class 9.
[Class : 9] Fire Extinguishing Apparatus And Accessries Thereof , Included In Class 09.
Charges
27 June 2013
Indian Overseas Bank
2 Crore
15 June 2012
Small Industries Development Bank Of India
36 Lak
20 February 2013
Small Industries Development Bank Of India
36 Lak
11 September 2012
Small Industries Development Bank Of India
31 Lak
19 May 2021
Hdfc Bank Limited
50 Lak
11 March 2022
Hdfc Bank Limited
34 Lak
11 March 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 June 2013
Indian Overseas Bank
0
11 September 2012
Small Industries Development Bank Of India
0
20 February 2013
Small Industries Development Bank Of India
0
15 June 2012
Small Industries Development Bank Of India
0
11 March 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 June 2013
Indian Overseas Bank
0
11 September 2012
Small Industries Development Bank Of India
0
20 February 2013
Small Industries Development Bank Of India
0
15 June 2012
Small Industries Development Bank Of India
0
11 March 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
27 June 2013
Indian Overseas Bank
0
11 September 2012
Small Industries Development Bank Of India
0
20 February 2013
Small Industries Development Bank Of India
0
15 June 2012
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MSME FORM I-16102020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-06102020_signed
Form MGT-14-17012020-signed
Altered memorandum of association-17012020
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered articles of association-17012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
