Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kailash Chand
Director/Designated Partner
over 6 years ago
over 6 years ago
Devnath Mahajan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Deepak Katyal
Additional Director
about 12 years ago
about 12 years ago
Prem Pal Sharma
Additional Director
over 17 years ago
over 17 years ago
Jaspreet Singh Bedi
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Automobile Parts Included In Class 12
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 MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-28012019_signed
Evidence of cessation;-19012019
Notice of resignation;-19012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-01052018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
