Company Information
CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,054,000
Authorised Capital
10,000,000
Directors
Balbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tajinder Kaur
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Nanak Chand Jain
Director
over 13 years ago
over 13 years ago
Ajay Kumar Jain
Director
about 28 years ago
about 28 years ago
Adish Kumar Jain
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 12] Automobile Parts And Accessories, Bus Seats, Driver Seats, Ordinary Bus Seats, Semi Deluxe Fix And Push Back Type Seats, Deluxe Fix And Push Back Type And Super Deluxe Bus Seats And Railway Seats, Passenger Seat For State Road Buses
Charges
11 December 2000
State Bank Of India
3 Crore
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Form DPT-3-28062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
