Company Information
CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,030,000
Authorised Capital
10,000,000
Directors
Sandeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeru Anand
Director
over 22 years ago
over 22 years ago
Sanjay Anand
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Automobile Parts And Fittings, Brakes, Brake Linings, Brake Pads, Clutch Facings For Automobiles
[Class : 12] Brake Lining
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
21 August 2018
Reliance Home Finance Limited
50 Lak
17 March 2018
Reliance Home Finance Limited
4 Crore
15 February 2010
Bank Of Baroda
14 Lak
10 July 2010
Bank Of Baroda
1 Crore
08 October 2010
Bank Of Baroda
50 Lak
18 November 2011
Bank Of Baroda
2 Crore
19 August 2003
Bank Of Baroda
75 Lak
30 June 2010
Bank Of Baroda
40 Lak
01 July 2011
Bank Of Baroda
3 Crore
17 September 2003
Bank Of Baroda
11 Crore
17 August 2010
Bank Of Baroda
7 Crore
18 November 2011
Bank Of Baroda
70 Lak
17 March 2018
Others
0
18 November 2011
Bank Of Baroda
0
17 August 2010
Bank Of Baroda
0
19 August 2003
Bank Of Baroda
0
01 July 2011
Bank Of Baroda
0
17 September 2003
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
08 October 2010
Bank Of Baroda
0
18 November 2011
Bank Of Baroda
0
10 July 2010
Bank Of Baroda
0
21 August 2018
Others
0
15 February 2010
Bank Of Baroda
0
17 March 2018
Others
0
18 November 2011
Bank Of Baroda
0
17 August 2010
Bank Of Baroda
0
19 August 2003
Bank Of Baroda
0
01 July 2011
Bank Of Baroda
0
17 September 2003
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
08 October 2010
Bank Of Baroda
0
18 November 2011
Bank Of Baroda
0
10 July 2010
Bank Of Baroda
0
21 August 2018
Others
0
15 February 2010
Bank Of Baroda
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-03112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form e-CODS-27022018_signed
Form AOC-4-16012018_signed
Form 23AC-15012018_signed
Form 66-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form 20B-15012018_signed
List of share holders, debenture holders;-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012018
List of share holders, debenture holders;-11012018
