Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Aneja
Girish Aneja
Director/Designated Partner
over 2 years ago
Veena Aneja
Veena Aneja
Director/Designated Partner
over 15 years ago
Ashok Kumar Aneja
Ashok Kumar Aneja
Director/Designated Partner
about 18 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
almost 21 years ago
Ram Mehar Singh
Ram Mehar Singh
Director
almost 21 years ago

Registered Trademarks

Velocity Magic Sales Network

[Class : 12] Bicycles, Bikes, Mini Bikes And Bicycle Parts.

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018