Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arjan Lal Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjna Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Satija
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 8] Hand Tools, Brushes And Various Implements Used For Removing Burr Or For Deburring After Milling, Turning, Hole Making Or Other Process Including Machining
[Class : 8] Hand Tools And Implements (Hand Operated), Torque Wrenches (Hand Operated) Torque Multipliers (Hand Operated), Pneumatic Hand Operated Tools, Side Arms, Hammers (Hand Tools), Cutting Tools (Hand Tools), Hand Operated Power Tools, Saws (Hand Tools), Wrenches (Hand Tools, Screw Drivers.
Charges
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
11 July 2006
State Bank Of Bikaner & Jaipur
30 Lak
23 May 2006
State Bank Of Bikaner And Jaipur
2 Lak
01 September 2007
State Bank Of Bikaner & Jaipur
30 Lak
29 November 2013
State Bank Of Bikaner & Jaipur
6 Crore
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
94 Lak
22 January 2020
Canara Bank
14 Lak
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0
28 February 2022
Hdfc Bank Limited
0
24 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2013
Others
0
19 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2020
Canara Bank
0
23 May 2006
State Bank Of Bikaner And Jaipur
0
01 September 2007
State Bank Of Bikaner & Jaipur
0
11 July 2006
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-26112020-signed
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-14-07062019_signed
Form PAS-3-07062019_signed
Optional Attachment-(1)-07062019
Copy of the special resolution authorizing the issue of bonus shares;-07062019
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.-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(2)-07062019
Copy of Board or Shareholders? resolution-07062019
