Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,447,080
Authorised Capital
20,000,000
Directors
Shivang Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sushil Kumar Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Tulika Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Helmets Included In Class 9.
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 : 9] Helmets.
Charges
07 July 2007
State Bank Of India
3 Crore
07 July 2007
State Bank Of India
6 Crore
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
07 July 2007
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form PAS-3-19102019_signed
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.-17102019
Complete record of private placement offers and acceptances in Form PAS-5.-17102019
Copy of Board or Shareholders? resolution-17102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Board or Shareholders? resolution-21022018
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.-21022018
