Company Information
CIN
Status
Date of Incorporation
02 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Amarpreet Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Gurmeet Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Harpreet Singh
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Sarabjit Singh
Director
over 28 years ago
over 28 years ago
Gurpreet Singh
Director
over 32 years ago
over 32 years ago
Jarmej Singh
Director
over 41 years ago
over 41 years ago
Tarlok Singh
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 12] Parts Fittings And Accessories Of Motor Land Vehicles.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form DPT-3-20112020-signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29082019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-22112017
