Company Information
CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Directors
Anoop Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhur Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Aggarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 12] Parts, Fittings, Spares And Accessories Of Motor Land Vehicles And Bicycles.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Retail And Wholesale Services In Respect Of Cycles And Parts Of Cycles; Online Retail And Wholesale Services In Respect Of Cycles And Parts Of Cycles.
Documents
Form DPT-3-08032021-signed
Form DPT-3-08022021-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(3)-27112017
