Company Information
CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Subodh Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Paul Malhotra
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Udai Raj Dubey
Director
about 16 years ago
about 16 years ago
Charles Brinston Crasta
Additional Director
almost 19 years ago
almost 19 years ago
Rajan Saigal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 12] Bicycles And Parts Thereof Included In Class 12.
[Class : 7] Sewing And Knitting Machines Parts Thereof Except Needles.
[Class : 28] Sporting Articles Other Than Ordinary Playing Cards And Clothing.
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-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-13122017
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Notice of resignation filed with the company-28102017
Proof of dispatch-28102017
Form DIR-11-28102017_signed
