Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
521,000
Authorised Capital
1,000,000

Directors

Pritika Kapoor
Pritika Kapoor
Director
over 13 years ago
Aman Kapoor
Aman Kapoor
Director
over 13 years ago

Registered Trademarks

Ilios Device Kk Tech Eco Products

[Class : 19] Composite Pipes & Their Fittings, Upvc, Swr Pipes & Fittings, Pe Pipes.

Ilios Device Kk Tech Eco Products

[Class : 17] Insulation Tubes & Their Accessories For Packing, Stopping And Insulating Materials, Insulating Materials, In Particular For The Tliermal Insulation Of Sanitary, Heating, Air Conditioning And Refrigerating Installations, Flexible Pipes, Not Of Metal.

Ilios Device Kk Tech Eco Products

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating Water Softening Apparatus And Installations, Water Purification And Filtration Apparatus.
View +4 more Brands for Kk Tech Eco Products Private Limited.

Charges

0
07 March 2015
Oriental Bank Of Commerce
1 Crore
06 July 2023
Hdfc Bank Limited
0
07 March 2015
Others
0
06 July 2023
Hdfc Bank Limited
0
07 March 2015
Others
0
06 July 2023
Hdfc Bank Limited
0
07 March 2015
Others
0

Documents

Form DPT-3-28122020_signed
Form PAS-3-06032020_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.-05032020
Copy of the special resolution authorizing the issue of bonus shares;-05032020
Copy of Board or Shareholders? resolution-05032020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-06122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form DPT-3-30062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-17112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116