Company Information
CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,002,000
Authorised Capital
5,000,000
Directors
Deepali Sharma
Director/Designated Partner
about 18 years ago
about 18 years ago
Ashit Khanna
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 12] All Type Of Cng & Lpg Kit Components & Auto Parts.
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
04 August 2011
Canara Bank
60 Crore
20 August 2010
Canara Bank
4 Crore
12 January 2006
Canara Bank
50 Lak
04 August 2011
Others
0
12 January 2006
Canara Bank
0
20 August 2010
Canara Bank
0
04 August 2011
Others
0
12 January 2006
Canara Bank
0
20 August 2010
Canara Bank
0
Documents
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(3)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(2)-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-17102017
Form CHG-1-17102017_signed
Instrument(s) of creation or modification of charge;-17102017
Optional Attachment-(2)-17102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017
Instrument(s) of creation or modification of charge;-20022017
Optional Attachment-(1)-20022017
Form CHG-1-20022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170220
Optional Attachment-(1)-08122016
Instrument(s) of creation or modification of charge;-08122016
Optional Attachment-(2)-08122016
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161208
