Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,300
Authorised Capital
1,000,000
Directors
Parveen Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Saurabh Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Mukesh Kumar Goel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Brake Linings For Vehicles, Brakes For Vehicles; Brake Segments For Vehicles, Brake Shoes For Vehicles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04012021_signed
Form DPT-3-10082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form AOC-4-04122017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
