Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Bhandari
Rohit Bhandari
Director/Designated Partner
over 2 years ago
Dimpy Bhandari
Dimpy Bhandari
Director/Designated Partner
over 2 years ago
Rahul Bhandari
Rahul Bhandari
Director/Designated Partner
about 8 years ago

Past Directors

Kamla Bhandari
Kamla Bhandari
Director
almost 14 years ago

Registered Trademarks

Metatron Metatron S.P.A

[Class : 6] Gas Manifolds And Gas Pipes.[Class : 9] Pressure Reducers, Electronic Control Units For Managing Installations, Gas Sensors.[Class : 12] Feed Systems For Internal Combustion Engines Of Land Vehicles.

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-25042019_signed
Resignation letter-25042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT