Company Information
CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Nandu Kishinchand Belani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Nikita Belani
Additional Director
almost 10 years ago
almost 10 years ago
Achint Jhunjhunwala
Director
about 10 years ago
about 10 years ago
Bhavna Belani
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 12] Parts And Fittings For Use In Motor Land Vehicles And Tractors
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Directors report as per section 134(3)-11072016
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form AOC-4-11072016_signed
Form DIR-12-09072016_signed
Form DIR-12-030216.OCT
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Interest in other entities-030216.PDF
Letter of Appointment-030216.PDF
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Form DIR-12-300915.OCT
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Optional Attachment 1-030615.PDF
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form DIR-12-180215.OCT
Interest in other entities-180215.PDF
Letter of Appointment-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Form MGT-14-200115.OCT
Optional Attachment 1-200115.PDF
Copy of resolution-200115.PDF
Copy of resolution-080115.PDF
