Company Information

CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jatin Thukral
Jatin Thukral
Director/Designated Partner
about 15 years ago
Rajesh Thukral
Rajesh Thukral
Director/Designated Partner
about 26 years ago

Past Directors

Himanshu Thukral
Himanshu Thukral
Director
about 15 years ago

Registered Trademarks

R.Mach (Device) Top Auto

[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles And Automobiles Including Clutch Plate, Pressure Plate, Clutch Lever Kits, Clutch Facing, Brake Lining, Brake Disc, Friction Pad, Brake Pad, Friction Material, Brake Plate, Brake Parts, Cross, U. J. Cross, Filter, Gasket, Oil Seal, Bearings, Chassis Parts, Propeller Shafts, Bushes, Axles, Spr...

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed