Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,099,250
Authorised Capital
3,000,000
Directors
Tulsi Dass
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Atul Mendiratta
Director/Designated Partner
over 13 years ago
over 13 years ago
Jitesh Mendiratta
Director/Designated Partner
over 13 years ago
over 13 years ago
Reena Mendiratta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Gautam Mendiratta
Director
over 19 years ago
over 19 years ago
Rohit Mendiratta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Including Rubber Parts For Use In Motor Land Vehicles Included In Class 12.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Letter of Appointment-090415.PDF
