Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Baljeet Kaur
Baljeet Kaur
Director/Designated Partner
over 2 years ago
Pritham Kalra
Pritham Kalra
Director/Designated Partner
about 4 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
over 6 years ago

Past Directors

Jasmine Kaur
Jasmine Kaur
Director
about 9 years ago
Dilip Kumar Mirani
Dilip Kumar Mirani
Director
about 14 years ago

Registered Trademarks

Laurel Laurel Hitech Seals

[Class : 9] Helmet Included In Class 9.

Laurel Laurel Hitech Seals

[Class : 12] Two Wheeler, Three Wheeler And Four Wheeler Parts And Accessories Included In Class 12.

Documents

Form DPT-3-28122020-signed
Form DPT-3-21082020-signed
Auditor?s certificate-16072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Declaration by first director-05072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed