Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumanta Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatin Kumar Katar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Krishan Lal Lakhani
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sonia Lakhani
Director
about 12 years ago
about 12 years ago
Mohammad Raghib Ameen
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Filter (Air, Fuel, Oil, Diesel) Of Motor,
Generator Etc...& Its Spare Harts & Other Electrical Appliances Etc.
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
Form DPT-3-18022021-signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Auditor?s certificate-26092020
Form DPT-3-11062020-signed
Proof of dispatch-23092019
Notice of resignation;-23092019
Acknowledgement received from company-23092019
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Notice of resignation filed with the company-23092019
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form DIR-12-22092019_signed
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-25062019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
