Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prashant Tiwary
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Tiwary
Director/Designated Partner
about 10 years ago
about 10 years ago
Parwaiz Akhtar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 7] Manufacturer Of Automotive Filters (Air, Oil, Fuel & Hydrolic Filters)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 May 2016
Syndicate Bank
22 Lak
15 June 2015
Syndicate Bank
75 Lak
06 May 2016
Others
0
15 June 2015
Syndicate Bank
0
06 May 2016
Others
0
15 June 2015
Syndicate Bank
0
06 May 2016
Others
0
15 June 2015
Syndicate Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
Form ADT-3-22022018-signed
Form AOC-4-14022018_signed
Form ADT-1-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form ADT-1-09022018_signed
Directors report as per section 134(3)-09022018
Copy of written consent given by auditor-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of the intimation sent by company-09022018
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Resignation letter-08022018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
