Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Aditya Sabharwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Geeta Sabharwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Lalit Sabharwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 12] Connecting Rods For Land Vehicles, Other Than Part Of Motors And Engines, Pinions For Land Vehicles, Starter For Land Vehicles, Discs For Thrust Bearings Of Land Vehicles, Automobiles And Structural Parts Therefor, Axle Bearings And Wheel Bearings Of Land Vehicles
[Class : 12] Connecting Rod For Land Vehicles, Pinions And Starter Pinions For Land Vehicles, Discs For Clutch Thrust Bearing And Related Auto Parts Included In Class 12
[Class : 7] Connecting Roads For Machines, Motors And Engines, Connecting Rods For Pistons, Plain Journal And Thrust Bearings, Roller Bearings, Thrust Journal Bearings, Rolling Bearing Cages, Piston Pins, Pistons, Motor Cycle Engine Parts, Engine Valves Included In Class 7
Documents
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of MGT-8-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Form AOC-4-15122016_signed
