Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Shailesh Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashmi Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prixit Sawhney
Individual Promoter
about 4 years ago
about 4 years ago
. Romeo
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajiv Singhania
Additional Director
almost 12 years ago
almost 12 years ago
Sanjiv Singhania
Director
over 17 years ago
over 17 years ago
Past Directors
Mohammad Alam Seraz
Director
almost 6 years ago
almost 6 years ago
Harish Lakhera
Director
over 17 years ago
over 17 years ago
Ramesh Kumar Suri
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Components, Parts And Accessories Used In Cars Incuded In Calss 12.
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
04 February 2005
Bank Of Baroda
2 Lak
04 February 2005
Canara Bank
2 Lak
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
Documents
Notice of resignation;-30012020
Notice of resignation filed with the company-30012020
Acknowledgement received from company-30012020
Proof of dispatch-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form DIR-11-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(1)-27082018
Form MGT-7-04122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-23082017_signed
