Company Information
CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,418,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahavir Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 8] All Kinds Of Hand Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] All Kinds Of Power Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] All Kinds Of Hand Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 2014
Indusind Bank
4 Crore
27 February 2006
State Bank Of India
4 Crore
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0
Documents
Form DPT-3-18112020-signed
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-05082019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
