Company Information
CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,936,580
Authorised Capital
10,000,000
Directors
Hari Ram Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nachimuthu Sivakumar
Additional Director
almost 6 years ago
almost 6 years ago
Ganesan Thangam
Additional Director
almost 6 years ago
almost 6 years ago
Mahesh Kumar Sharma
Director
over 12 years ago
over 12 years ago
Meera Yadav
Director
over 14 years ago
over 14 years ago
Rameshwar Yadav
Director
almost 15 years ago
almost 15 years ago
Aswin Kumar Shah
Director
almost 15 years ago
almost 15 years ago
Jai Bhagwan Goyal
Director
over 25 years ago
over 25 years ago
Balrram Goyal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles.
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 : 12] Parts And Fittings Included In Class 12 For Use In Moto Land Vehicles.
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
23 December 2006
Kotak Mahindra Bank Ltd
3 Crore
23 December 2006
Kotak Mahindra Bank Limited
3 Crore
06 September 2004
Canara Bank
35 Lak
16 August 2001
Canara Bank
25 Lak
23 December 2006
Kotak Mahindra Bank Limited
0
23 December 2006
Kotak Mahindra Bank Ltd
0
16 August 2001
Canara Bank
0
06 September 2004
Canara Bank
0
23 December 2006
Kotak Mahindra Bank Limited
0
23 December 2006
Kotak Mahindra Bank Ltd
0
16 August 2001
Canara Bank
0
06 September 2004
Canara Bank
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-26082020-signed
Optional Attachment-(4)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-11-19112019_signed
Form AOC-4-19112019_signed
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Notice of resignation;-18112019
Notice of resignation filed with the company-18112019
Evidence of cessation;-18112019
Form DIR-11-18112019_signed
Proof of dispatch-18112019
Form DIR-12-18112019_signed
Form DPT-3-19062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
