Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,884,300
Authorised Capital
10,000,000
Directors
Manav Khanna
Director
over 2 years ago
over 2 years ago
Varsha Khanna
Director
over 23 years ago
over 23 years ago
Dharam Vir Khanna
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 11] Sanitary & Bathroom Fittings And Accessories And Plumbing Items
[Class : 5] Pharmaceutical Preparations Included Antidiabetic Preparation.
Charges
22 September 2005
Bank Of Baroda
1 Crore
22 September 2005
Bank Of Baroda
4 Crore
01 September 2006
Small Industries Development Bank Of India
1 Crore
01 September 2006
Small Industries Development Bank Of India
2 Crore
01 September 2006
Small Industries Development Bank Of India
40 Lak
20 September 2007
Small Industries Development Bank Of India
40 Lak
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
20 September 2007
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
22 September 2005
Bank Of Baroda
0
22 September 2005
Bank Of Baroda
0
01 September 2006
Small Industries Development Bank Of India
0
01 September 2006
Small Industries Development Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09102019-signed
Form DPT-3-24092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-22062018
