Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Hemant Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhanam Magesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipan Kumar Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Handa
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Fouad Yousuf Alghannam
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Parts And Fitting Included In Class 12 For Use In Motorland Vehicles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(3)-29122017
Letter of appointment;-29122017
Optional Attachment-(2)-29122017
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-03122017_signed
List of share holders, debenture holders;-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form DIR-12-28102017_signed
Letter of appointment;-26102017
