Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,097,000
Authorised Capital
1,100,000

Directors

Anand Singh
Anand Singh
Wholetime Director
over 26 years ago
Himmat Kumari
Himmat Kumari
Director
almost 29 years ago

Registered Trademarks

2wheelers.In Complete Pre Owned 2w... Ampro Information Systems

[Class : 36] Warranty Services For Two Wheelers, Extended Warranty Insurance, Warranty Services, Protection And Extended Warranty For Goods And Vehicles,

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-14-11052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190511
Optional Attachment-(1)-06052019
Altered articles of association-06052019
Altered memorandum of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of the intimation sent by company-12102017