Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Devendra Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prince .
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mandeep .
Additional Director
over 8 years ago
over 8 years ago
Vishal Chandra
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Repair, Fitment, Replacement And Installation Of All Types Of Glasses Including Windshield, Glass Screens, Glass Panels, Window Glasses For Use In Autos, Cars And Land Vehicles; Vehicle Repair Services; Head Lamp Restoration; Water Spot Removal; Car Detailing; Heavy Duty Coolants; Construction, Repair, Installation Services
[Class : 12] Vehicles Parts And Fitting In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Optional Attachment-(1)-08122018
Copy of written consent given by auditor-08122018
Form ADT-3-13102018-signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Optional Attachment-(2)-29092018
Copy of the intimation sent by company-29092018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Resignation letter-28092018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Declaration by first director-22112017
Notice of resignation filed with the company-22112017
