Company Information
CIN
Status
Date of Incorporation
24 July 2012
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
Sumeet Mallikarjun
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Vats
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Harish Sharma
Director
over 12 years ago
over 12 years ago
Arun Kumar Sharma
Director
over 13 years ago
over 13 years ago
Patents
All tire systems including tire systems that include self inflating devices need to have the ability to regularly and reliably monitor and report vehicle and tire conditions for safety reasons. For a self inflating tire this can be accomplished by monitoring the operation of the self inflation system and assessing i...
Documents
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Letter of appointment;-22012018
Notice of resignation;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
