Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Abbas Adab
Director/Designated Partner
over 2 years ago
over 2 years ago
Omid Adab
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Rustgi
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Anti Pollution Devices For Machines, Engines And Industrial Installations; And Parts And Accessories For These Goods; Being Goods Included In Class 7
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 2015
Bank Of Baroda
32 Lak
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Proof of dispatch-22032019
Notice of resignation filed with the company-22032019
Evidence of cessation;-22032019
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
