Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rambahadur Yadav
Rambahadur Yadav
Director/Designated Partner
about 13 years ago
Uday Narayan Yadav
Uday Narayan Yadav
Director/Designated Partner
about 13 years ago

Registered Trademarks

Autopix Neo Interior Solutions

[Class : 12] Seat Covers, Foot Mats, Steering Covers, Body Covers & Windshield Covers Dash Board Covers Safety Guards; Front Safety Guard Side Footstep Side Roll Bar, Rear Guards Roof Rail Spoilers Designer Luggage Carriers Door Visor Side Beadings Skirting Included In Class 12.

Documents

Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
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 MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-150115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-280614 for the FY ending on-310313.OCT