Company Information
CIN
Status
Date of Incorporation
22 January 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500
Authorised Capital
1,000,000
Directors
Jagjyoti Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Jyoti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kamlesh Jain
Whole Time Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 7] Break Pads, Disk Break Pads, Bearings, Brake Shoes, Brake Linings, Clutch, Clutch Facings, Piston Rings, Control Cables, Gaskets, Cylinder Linings, Clutch Plates, Pressure Plates And Gears (Not For Vehicles) All Included In Class 07[Class : 12] Break Pads, Disk Break Pads, Bearings For Automobiles, Brake Shoes, Break Linings, Clutch, Clutch Facings, Piston Rings,...
[Class : 7] Break Pads, Disk Break Pads, Bearings, Brake Shoes, Brake Linings, Clutch, Clutch Facings, Piston Rings, Control Cables, Gaskets, Cylinder Linings, Clutch Plates, Pressure Plates And Gears (Not For Vehicles) All Included In Class 07[Class : 12] Break Pads, Disk Break Pads, Bearings For Automobiles, Brake Shoes, Break Linings, Clutch, Clutch Facings, Piston Rings,...
Charges
05 January 2015
Syndicate Bank
10 Lak
10 November 2009
Syndicate Bank
25 Lak
03 September 2021
Canara Bank
25 Lak
03 September 2021
Canara Bank
0
05 January 2015
Others
0
10 November 2009
Syndicate Bank
0
03 September 2021
Canara Bank
0
05 January 2015
Others
0
10 November 2009
Syndicate Bank
0
Documents
Form AOC-4-17112023_signed
Form MGT-7A-14112023_signed
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form MGT-7A-25102023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-25092023_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form DPT-3-25052022_signed
Form MGT-7A-27092021_signed
Form AOC-4-27092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092021
List of Directors;-23092021
Directors report as per section 134(3)-23092021
List of share holders, debenture holders;-23092021
Letter of the charge holder stating that the amount has been satisfied-24092021
Form CHG-4-24092021_signed
Form CHG-1-24092021_signed
Instrument(s) of creation or modification of charge;-24092021
Optional Attachment-(1)-24092021
