Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Vinson Khinder
Director/Designated Partner
over 2 years ago
over 2 years ago
Ailis Khinder
Additional Director
about 6 years ago
about 6 years ago
Sonia Khinder
Director
almost 16 years ago
almost 16 years ago
Harbans Lal
Whole Time Director
over 21 years ago
over 21 years ago
Vikrant Khinder
Whole Time Director
over 25 years ago
over 25 years ago
Past Directors
Sumit Kumar Khinder
Director
almost 16 years ago
almost 16 years ago
Amit Kumar Khinder
Whole Time Director
over 21 years ago
over 21 years ago
Ashok Kumar Khinder
Whole Time Director
over 25 years ago
over 25 years ago
Copyrights
Registered Trademarks
[Class : 8] Hand Tools, Garden Tools, Hobby Tools, Goldsmith Tools
And Watch Maker Tools Included In Class 8 For Sale In
India And For Export
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-01102020-signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Declaration by first director-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(3)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form DPT-3-04112019-signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
