Company Information
CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Payal Mittal
Director
over 21 years ago
over 21 years ago
Past Directors
Aditi Mittal
Additional Director
almost 4 years ago
almost 4 years ago
Raj Kumar Jindal
Additional Director
over 7 years ago
over 7 years ago
Dhriti Mittal
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Mittal
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 8] Hand Tools For Sale In India And For Export.
Charges
27 March 2018
Indusind Bank Ltd.
2 Crore
20 November 2010
Icici Bank Limited
1 Crore
17 October 2020
Hdfc Bank Limited
35 Lak
22 June 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
20 November 2010
Icici Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
27 March 2018
Others
0
22 June 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
20 November 2010
Icici Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
27 March 2018
Others
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16092019-signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-16082018_signed
Notice of resignation;-15082018
Evidence of cessation;-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Optional Attachment-(1)-27042018
