Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,500,000
Authorised Capital
67,500,000
Directors
Shruty Prakash Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Livio Ricci
Director/Designated Partner
over 19 years ago
over 19 years ago
Marco Boldrini
Director/Designated Partner
over 19 years ago
over 19 years ago
Madan Jindal
Director
over 19 years ago
over 19 years ago
Paridhi Minda
Director
almost 20 years ago
almost 20 years ago
Past Directors
Veekkas Agarwaal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Vehicles And Related Accessories Being Goods Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 October 2006
State Bank Of India
7 Crore
26 October 2006
Others
0
26 October 2006
Others
0
26 October 2006
Others
0
Documents
Form DPT-3-02112020-signed
Notice of resignation;-05062020
Optional Attachment-(3)-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(4)-05062020
Form ADT-1-07012020_signed
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012020
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Declaration under section 90-31122019
Form DPT-3-09072019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-14012018_signed
Form MGT-7-14012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
List of share holders, debenture holders;-13012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
Form AOC-4(XBRL)-14082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
