Company Information
CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sajive Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidur Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Juneja
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 12] Automobile Parts And Accessories Included In Class 12
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.
Documents
Form MGT-7-210116.OCT
Form INC-28-120116.PDF
Copy of the Court-Company Law Board Order-120116.PDF
Optional Attachment 2-120116.PDF
Optional Attachment 1-120116.PDF
Form DIR-12-021115.OCT
Form MGT-14-021115.OCT
Copy of resolution-021115.PDF
Optional Attachment 1-021115.PDF
Form MGT-14-311015.OCT
Form MR-1-301015-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301015.PDF
Copy of resolution-301015.PDF
Copy of Board Resolution-301015.PDF
Form DIR-12-271015.OCT
Letter of Appointment-271015.PDF
Interest in other entities-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form ADT-1-161015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Copy of Board Resolution-260315.PDF
Scheme of Arrangement- Amalgamation-260315.PDF
XBRL document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-201114-151114 for the FY ending on-310314.OCT
Form 23ACA XBRL-191114-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
