Company Information

CIN
Status
Date of Incorporation
20 July 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
402,500
Authorised Capital
500,000

Directors

Shikha Gupta
Shikha Gupta
Director/Designated Partner
about 7 years ago
Ruchi Jain
Ruchi Jain
Director/Designated Partner
about 25 years ago

Past Directors

Avininder Gupta
Avininder Gupta
Director
about 25 years ago

Registered Trademarks

Warner Veenu Exports

[Class : 12] Rubber Partshornes And Steering Wheels All Included In Class 12 For Sale In Motor Land Vehicles.

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Form DIR-12-05122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-191215.OCT
Form23AC-111215 for the FY ending on-310313.OCT
Form23AC-101215 for the FY ending on-310314.OCT
-291214.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT