Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,390,330
Authorised Capital
10,000,000
Directors
Deeksha Diwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagat Singh Negi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Diwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadhana Bahl
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Anupam Bahl
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 12] Apparatus And Components For Locomotion By Land, Air Water
Charges
05 May 2006
Canara Bank
3 Crore
05 May 2006
Canara Bank
0
05 May 2006
Canara Bank
0
05 May 2006
Canara Bank
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-241115.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Optional Attachment 4-101115.PDF
