Company Information
CIN
Status
Date of Incorporation
09 November 2006
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
Sheel Kumar Angrish
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Parkash Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahinder Adlakha
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Satish Kumar Arora
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 12] Automobile Tyres,Casings For Pneumatic Tires,Rims For Vechile Wheels,Inner Tubes For Pneumatic Tires,Tyre Tubes
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
20 December 2012
Union Bank Of India
14 Crore
30 October 2007
Union Bank Of India
36 Crore
20 June 2022
Hdfc Bank Limited
0
20 December 2012
Others
0
30 October 2007
Union Bank Of India
0
20 June 2022
Hdfc Bank Limited
0
20 December 2012
Others
0
30 October 2007
Union Bank Of India
0
20 June 2022
Hdfc Bank Limited
0
20 December 2012
Others
0
30 October 2007
Union Bank Of India
0
Documents
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form MGT-7-13072018_signed
Form DIR-12-10072018_signed
Declaration by first director-10072018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-10062017
Form MGT-7-10062017_signed
