Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,672,000
Authorised Capital
10,000,000
Directors
Meenakshi Sareen
Director/Designated Partner
about 2 years ago
about 2 years ago
Srijit Ghosh
Director/Designated Partner
over 14 years ago
over 14 years ago
Meenal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Yudhisthar
Director
over 24 years ago
over 24 years ago
Past Directors
Sharmila Ghosh
Director
over 24 years ago
over 24 years ago
Indu Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 12] Passenger Cars [Automobiles], Passenger Cars [For More 7 Passengers], Hoods For Automobile Engines, Doors For Automobile, Automobile Bodies, Automobile Chasis, Tilgates(am,) Elevating , Power ), Automobile Windows, Automobile Hood And Trucks Being Goods Included In Class 12.
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18082020
Supplementary or Test audit report under section 143-18082020
Form AOC - 4 CFS-18082020
Form ADT-3-29012020_signed
Resignation letter-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-09072019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
