Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjay Chowdhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitha Sanjay Chowdhri
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 12] Parts & Fittings Included In Class 12 For Use In Motor Land Vehicles Including Tractors For Sale In India And For Export.
Charges
08 June 2012
Bank O India
31 Crore
11 August 2011
Bank Of India
10 Crore
08 June 2012
Bank O India
0
11 August 2011
Bank Of India
0
08 June 2012
Bank O India
0
11 August 2011
Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form AOC-4(XBRL)-02022020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-3-08102019_signed
Resignation letter-08102019
Form DPT-3-11072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-29092017
