Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
about 2 years ago
Kanti Kumar
Kanti Kumar
Director/Designated Partner
about 2 years ago
Ritesh Garg
Ritesh Garg
Director
over 8 years ago
Anand Sharma
Anand Sharma
Individual Promoter
over 15 years ago

Past Directors

Gaurav Bhatia
Gaurav Bhatia
Director
over 15 years ago
Harsh Vardhan Sarwal
Harsh Vardhan Sarwal
Director
over 15 years ago
Sandeep Ramesh Varma
Sandeep Ramesh Varma
Director
over 15 years ago
Abhijeet Bhoge
Abhijeet Bhoge
Director
over 15 years ago
Aashish Bhaskar Chaudhary
Aashish Bhaskar Chaudhary
Director
over 15 years ago

Patents

Create Music Of All Automotive Interior Parts

A system and method is disclosed to create music on providing input gesture like, but not limited to, tapping, touching or scratching the interiors of vehicle. The music can be created by touching on any interior panels or parts accessories of the vehicle and create preferred music, using transducers, sensors, sound...

Universal Automotive Ergonomic Bucks

A universal automotive ergonomic buck is disclosed. The invention discloses a single interior buck catering to all possible ergonomic requirements for different types of vehicles. A computer aided design system is provided with inbuilt coordinate model data for a vehicle. A translator is in communication with the...

Registered Trademarks

Studio 34 Studio34 Designart

[Class : 42] Design Services In Field Of Transportation, Products, Graphics, & Electronics

Documents

Form PAS-3-08012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Optional Attachment-(2)-31122020
Form MGT-14-19122020-signed
Form PAS-3-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-25062019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018