Company Information
CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,178,000
Authorised Capital
5,000,000
Directors
Naval Kishore Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Mehra
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Automotive Parts & Components Included In Class 12.
Charges
07 September 2009
Oriental Bank Of Commerce
55 Lak
31 March 2022
Others
0
07 September 2009
Others
0
31 March 2022
Others
0
07 September 2009
Others
0
31 March 2022
Others
0
07 September 2009
Others
0
Documents
Form ADT-1-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-29072019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
