Company Information

CIN
Status
Date of Incorporation
12 November 1998
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

Birendra Mohan Sharma
Birendra Mohan Sharma
Director/Designated Partner
almost 27 years ago
Manish Mohan Sharma
Manish Mohan Sharma
Director/Designated Partner
about 27 years ago

Patents

Auto Pressure Changer With Piston Displacement For Shock Absorbers

The pressure remain equal both side at equilibrium state in pressure changer. But as piston moves far from equilibrium state the pressure is increased due to which the piston moves in such a medium whose viscosity like increases slowly. So by using pressure changer the shock absorbing capacity of shock absorber inc...

Collision Energy Absorber

The present invention relates to a collision energy absorber

Vehcile Accident Damage Control System

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-29032017_signed
Form AOC-4-28032017_signed
Optional Attachment-(1)-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(3)-22032017
List of share holders, debenture holders;-21032017