Company Information
CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Siddharth Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Seema Sharma
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Auto Electrical Parts Included In Class 9.
[Class : 12] Chasis, Parts And Fittings For Use In Automobiles Included In Class 12.
[Class : 11] Auto Head Lamps, Fog Lamps, Blinkers, Indicators And Tail Lamps Included In Class 11.
Documents
Form DPT-3-22012021-signed
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-22112017
Form INC-22-10082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copy of board resolution authorizing giving of notice-10082017
