Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000
Directors
Umang Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Kalpana Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Samir Devidas Basak
Director
almost 19 years ago
almost 19 years ago
Vipin Tyagi
Director
over 22 years ago
over 22 years ago
Past Directors
Amanbir Singh Jolly
Director
over 11 years ago
over 11 years ago
Sanyam Tyagi
Director
almost 13 years ago
almost 13 years ago
Manan Jain
Director
almost 13 years ago
almost 13 years ago
Pratibha Tyagi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Publication Of Electronic Magazines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Automobile Parts And Accessories Stores, Trading, Import And Export Of Automobile Parts And Accessories.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20022020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-20062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Acknowledgement received from company-21092017
Notice of resignation;-21092017
Form DIR-12-21092017_signed
