Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Narendra Kaushik Sheth
Beneficial Owner
over 2 years ago
over 2 years ago
Rikin Narendra Sheth
Director
over 19 years ago
over 19 years ago
Kaushik Mohanlal Sheth
Beneficial Owner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Automotive Parts, Vehicles; Apparatus For
Locomotion By Land, Air Or Water, Motors
And Engines For Land Vehicles; Couplings
And Transmission Components For Land
Vehicles; Air Cushion Vehicles
[Class : 12] Automotive Parts, Vehicles; Apparatus For Locomotion By Land, Air Or Water, Motors And Engines For Land Vehicles; Couplings And Transmission Components For Land Vehicles; Air Cushion Vehicles
[Class : 12] Automotive Parts Structural Parts For Vehicles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19092020-signed
Form MSME FORM I-10062020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-29062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Optional Attachment-(1)-23092017
