Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,192,500
Authorised Capital
10,000,000
Directors
Shweta Dungarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Kirty Dungarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 11] Auto Bulbs And Light Accessories.
[Class : 9] Auto Electrical Parts, Wire And Cables, Armatre Switches And Horns.
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Parts, Tractor Parts And Auto Parts.
Charges
28 July 2014
Deutsche Bank Ag
46 Lak
14 July 2014
Deutsche Bank Ag
1 Crore
18 March 2011
Indiabulls Financial Services Limited
70 Lak
14 July 2014
Others
0
28 July 2014
Deutsche Bank Ag
0
18 March 2011
Indiabulls Financial Services Limited
0
14 July 2014
Others
0
28 July 2014
Deutsche Bank Ag
0
18 March 2011
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-31122020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form DPT-3-25082020-signed
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MSME FORM I-14112019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Optional Attachment-(1)-21052019
