Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sukriti Rajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Arpit Gulati
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Poonam Dhamija
Additional Director
about 5 years ago
about 5 years ago
Rakhi Gulati
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 6] Wheels.
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
21 April 2017
Bank Of Baroda
30 Lak
09 September 2015
Bank Of Baroda
88 Lak
30 June 2015
Corporation Bank
10 Lak
09 September 2015
Bank Of Baroda
0
21 April 2017
Others
0
30 June 2015
Corporation Bank
0
09 September 2015
Bank Of Baroda
0
21 April 2017
Others
0
30 June 2015
Corporation Bank
0
09 September 2015
Bank Of Baroda
0
21 April 2017
Others
0
30 June 2015
Corporation Bank
0
Documents
Form DIR-12-13022021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(5)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-14012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-12-29122018_signed
Acknowledgement received from company-29122018
Form DIR-12-27102018_signed
