Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Anup Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goyal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ankita Choudhary
Director
about 17 years ago
about 17 years ago
Past Directors
Chetan Singh Choudhary
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Lambda Control System, Timing Advancer Switch, Gauge, Electronic Circuit Unit ((Ecu). & Auto Electrical 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.
[Class : 12] Parts & Fittings For Use In Automobiles.
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.
Documents
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form AOC-4A-261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-041012.OCT
Copy of resolution-311014.PDF
FormSchV-281014 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310313.OCT
Optional Attachment 1-161014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-180311 for the FY ending on-310310.OCT
FormSchV-180311 for the FY ending on-310310.OCT
Form 2-041210-011210.PDF
List of allottees-041210.PDF
