Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,872,540
Authorised Capital
12,000,000
Directors
Sudha Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Amitabh Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pushpa Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Bali Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sukhdev Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Automobile Seat Covers, Automobile Parts & Fittings
[Class : 11] Vehicle Hvac Systems (Heating, Ventilation And Air Conditioning)
Charges
02 January 2018
Bank Of India
4 Crore
20 January 2020
Bank Of India
5 Lak
20 January 2020
Bank Of India
0
02 January 2018
Bank Of India
0
20 January 2020
Bank Of India
0
02 January 2018
Bank Of India
0
20 January 2020
Bank Of India
0
02 January 2018
Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-07012021_signed
Form DPT-3-01012021_signed
Form DPT-3-25092020-signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Optional Attachment-(1)-09052020
Altered memorandum of association-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form SH-7-04032020-signed
Optional Attachment-(3)-24022020
Copy of the resolution for alteration of capital;-24022020
Optional Attachment-(2)-24022020
Altered memorandum of assciation;-24022020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
