Company Information
CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
5,000,000
Directors
Sanjay Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Kapur
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Natasha Kapur
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 12] Only For Tyres And Tubes.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
21 August 2000
Central Bank Of India
22 Lak
21 August 2000
Central Bank Of India
0
21 August 2000
Central Bank Of India
0
Documents
Form DIR-12-19022020_signed
Evidence of cessation;-15022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Optional Attachment-(1)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-11102018_signed
Optional Attachment-(2)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-02122017
