Company Information
CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Mamta Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Anil Malhotra
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 12] Tyres,Tubes & Flaps,Tyre Retreading Material And Tyre & Tube Patches.
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.
Charges
13 May 2011
Canara Bank
70 Lak
13 May 2011
Canara Bank
0
13 May 2011
Canara Bank
0
13 May 2011
Canara Bank
0
Documents
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-05102020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170919
