Company Information
CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
1,000,000
Directors
Madhu Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Deepak Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Roopak Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Bal Mukand Gupta
Director
about 21 years ago
about 21 years ago
Prem Lata Gupta
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 17] Rubbers Hose Pipes, Bushing Kits, Other Rubber Parts Used In Alt Makes Of Four Wheeled Motor Cars
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-251215.OCT
Form MGT-7-121215.OCT
Form ADT-1-151015.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
