Company Information
CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,209,000
Authorised Capital
20,000,000
Directors
Mohit Kapoor
Director/Designated Partner
over 27 years ago
over 27 years ago
Manju Kapoor
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Sunil Kapoor
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 12] Motor Land Vehicles And Automobile Part And Fittings Thereof Include 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.
[Class : 7] Bearings, Piston Pins, Piston Rings, Fan Belts, V Belt, Filters And All Types Of Machine And Machine Tools, Included In Class 7.
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
10 April 2012
Hdfc Bank Limited
80 Lak
23 September 1994
Rajasthan Financial Corp.
19 Lak
05 March 2004
Rajasthan Financial Corp.
21 Lak
10 April 2012
Hdfc Bank Limited
0
05 March 2004
Rajasthan Financial Corp.
0
23 September 1994
Rajasthan Financial Corp.
0
10 April 2012
Hdfc Bank Limited
0
05 March 2004
Rajasthan Financial Corp.
0
23 September 1994
Rajasthan Financial Corp.
0
10 April 2012
Hdfc Bank Limited
0
05 March 2004
Rajasthan Financial Corp.
0
23 September 1994
Rajasthan Financial Corp.
0
Documents
List of share holders, debenture holders;-28122019
Company CSR policy as per section 135(4)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Details of other Entity(s)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019
Form DPT-3-26062019
Directors report as per section 134(3)-22102018
Company CSR policy as per section 135(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-22102018
Form AOC-4 additional attachment-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form MGT-7-31032018_signed
Form AOC-4-11012017_signed
