Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Raghav Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ansh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Malhotra
Director/Designated Partner
about 15 years ago
about 15 years ago
Monit Malhotra .
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 12] Tyres, Tubes And Flaps. Tyre Retreading
Materials And Tyre And Tube Patches Included In
Class 12.
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] Tyres. Tubes And Flaps, Tyre Retreading
Materials And Tyre And Tube Patches Included In
Class 12
Documents
Form DPT-3-04042021_signed
Form DPT-3-20072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-31102018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
