Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,600,000
Authorised Capital
61,000,000

Directors

Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
over 2 years ago
Brijesh Singh
Brijesh Singh
Director/Designated Partner
over 2 years ago

Registered Trademarks

Rosblu Rosmerta Road Safety

[Class : 40] Treatment Of Materials To Be Used In The Automobile Industry Included In Class 40

Rosblu (Logo) With Device Rosmerta Road Safety

[Class : 40] Treatment Of Materials To Be Used In The Automobile Industry Included In Class 40.

Rosblu (Logo) With Device Rosmerta Road Safety

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water In Automotive Industry With Diesel Exhaust Fluid; Chemical Additives For Fuel, Oil Being Included In Class12.

Documents

List of share holders, debenture holders;-28042023
Optional Attachment-(1)-28042023
Form MGT-7-28042023_signed
Form MGT-7-08032022_signed
List of share holders, debenture holders;-07032022
Optional Attachment-(1)-07032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-14-07022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Optional Attachment-(1)-03022022
Altered memorandum of association-03022022
Form ADT-1-22122021_signed
Copy of resolution passed by the company-15122021
Optional Attachment-(1)-15122021
Copy of written consent given by auditor-15122021
Form ADT-1-15112021_signed
Copy of resolution passed by the company-08112021
Copy of written consent given by auditor-08112021
Form AOC-5-29072021-signed
Copy of board resolution-19072021
Form INC-20A-29052021_signed
-28052021
Form INC-22-11042021_signed
Copies of the utility bills as mentioned above (not older than two months)-01042021
Copy of board resolution authorizing giving of notice-01042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
CERTIFICATE OF INCORPORATION-20210309