Company Information
CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anupam Mandelia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vikas Mandelia
Director
over 29 years ago
over 29 years ago
Manju Mandelia
Director/Designated Partner
over 29 years ago
over 29 years ago
Arun Kumar Mandelia
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 4]
Industrial Oils (Non Edible), Greases, Petroleum Jeilies And Lubricants.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
14 March 2014
Indian Overseas Bank
20 Lak
21 August 2023
Hdfc Bank Limited
0
14 March 2014
Indian Overseas Bank
0
21 August 2023
Hdfc Bank Limited
0
14 March 2014
Indian Overseas Bank
0
Documents
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of resolution passed by the company-04012019
Directors report as per section 134(3)-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-04012019
Form ADT-1-13022018_signed
Form AOC-4-13022018_signed
Copy of resolution passed by the company-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Copy of written consent given by auditor-07022018
Directors report as per section 134(3)-07022018
