Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
almost 2 years ago
Pushpinder Singh
Pushpinder Singh
Director/Designated Partner
almost 2 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
over 4 years ago

Past Directors

Jaspal Singh Manchanda
Jaspal Singh Manchanda
Whole Time Director
almost 22 years ago

Registered Trademarks

Sas Sarbestos Auto Spares Sarbestos Auto Spares

[Class : 12] Auto Parts And Auto Accessories

Charges

14 Lak
27 June 2006
Punjab & Sind Bank
7 Lak
27 June 2006
Punjab & Sind Bank
7 Lak
27 June 2006
Punjab & Sind Bank
0
27 June 2006
Punjab & Sind Bank
0
27 June 2006
Punjab & Sind Bank
0
27 June 2006
Punjab & Sind Bank
0
27 June 2006
Punjab & Sind Bank
0
27 June 2006
Punjab & Sind Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of other Entity(s)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Details of other Entity(s)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016