Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director/Designated Partner
over 2 years ago
Geetanjali Pandit
Geetanjali Pandit
Director/Designated Partner
about 4 years ago

Registered Trademarks

Autobrite (Label) Mega Sealing Devices

[Class : 11] Automobiles Industrial Lamps & Lights Includings Halogen Bulbs Bulbs Lamps Head Lamps & Lights Tail Lamp & Light Auxiliary Lamps & Lights Parking Lamps & Lights Indicator Lamps & Lights Side Lamp & Lights Fog Lamps & Lights And Any Other Electrical & Lightening Products For Automoitive Agriculture Tractors Trailers & Industrial Application

Mega Seal [Label] Mega Sealing Devices

[Class : 12] Automobile & Engine Spare Parts Including Cars, Pick Up Vehicles, Light & Heavy Commercial Vehicles, Agriculture Tractors, Industrial/Stationary & Marine Engines Spare Parts Include Gaskets, Oil Seals Included In Class 12.

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016