Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,830,000
Authorised Capital
3,000,000
Directors
Deeksha Kalia
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Kalia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Neeru Sharma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 12] Auto Mobile Parts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2011
State Bank Of Patiala
45 Lak
28 September 2011
Others
0
28 September 2011
Others
0
28 September 2011
Others
0
Documents
Form DPT-3-26112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Acknowledgement received from company-12082019
Proof of dispatch-12082019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form DIR-11-12082019_signed
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Notice of resignation filed with the company-12082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
