Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,095,000
Authorised Capital
10,000,000
Directors
Yash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sangita Agarwal
Director
over 11 years ago
over 11 years ago
Usha Agarwal
Director
about 19 years ago
about 19 years ago
Pramod Rajbangshi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 12] Hydraulic Brake Fluid Are Brake Blocks Used For Land Vehicles.
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.
Charges
29 June 2010
Allahabad Bank
3 Crore
30 October 2009
Allahabad Bank
1 Crore
30 October 2009
Allahabad Bank
0
29 June 2010
Allahabad Bank
0
30 October 2009
Allahabad Bank
0
29 June 2010
Allahabad Bank
0
30 October 2009
Allahabad Bank
0
29 June 2010
Allahabad Bank
0
30 October 2009
Allahabad Bank
0
29 June 2010
Allahabad Bank
0
30 October 2009
Allahabad Bank
0
29 June 2010
Allahabad Bank
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Directors report as per section 134(3)-26042018
Details of other Entity(s)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
