Company Information
CIN
Status
Date of Incorporation
17 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kawaljeet Singh Gurchain Singh Sachdeva
Managing Director
over 2 years ago
over 2 years ago
Ranjeetkaur Kawaljeetsingh Sachdeva
Director
over 15 years ago
over 15 years ago
Gurvinder Singh Kawaljeet Singh Sachdev
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 12] Clutches, Clutch Plates, Brake Linings, Being Parts Included In Class 12 Of Automobiles.
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.
Charges
27 May 2000
Vijaya Bank
4 Lak
27 May 2000
Vijaya Bank
0
27 May 2000
Vijaya Bank
0
27 May 2000
Vijaya Bank
0
Documents
Form DPT-3-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form ADT-1-20102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12102018
Form 66-12102018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
FormSchV-190316 for the FY ending on-310311.OCT
Form MGT-7-210316.OCT
Form23AC-190316 for the FY ending on-310311.OCT
Form23AC-190316 for the FY ending on-310312.OCT
