Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Saxena
Amit Saxena
Director/Designated Partner
almost 3 years ago
Shikha Saxena
Shikha Saxena
Director/Designated Partner
over 18 years ago

Past Directors

Amit Juneja
Amit Juneja
Director
over 8 years ago

Registered Trademarks

L Cart Lamino Auto Accessories Bsa Technofab Laminates

[Class : 12] Auto Accessories

Documents

Form DPT-3-08102020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Form AOC-4-12042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-28082017
Declaration by first director-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form DIR-12-28082017_signed