Company Information
CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ishaan Sarine
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trilok Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shukla Sarine
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Ravinder Kumar Sarine
Director
almost 18 years ago
almost 18 years ago
Vivek Sarine
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 11] Auto Electricals Patrs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 October 1989
Central Bank Of India
1 Lak
14 December 1988
Central Bank Of India
2 Lak
25 October 1989
Central Bank Of India
0
14 December 1988
Central Bank Of India
0
25 October 1989
Central Bank Of India
0
14 December 1988
Central Bank Of India
0
25 October 1989
Central Bank Of India
0
14 December 1988
Central Bank Of India
0
Documents
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form GNL-2-15052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18102016
