Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Vipin Raheja
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveenkumar .
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Motors And Engines For Land Vehicles And Certain Other Parts And Fittings, (E.G. Vehicle Body Parts And Transmissions).
Documents
Form AOC-4-13022021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 marked as defective by Registrar on 16-12-2020
Directors report as per section 134(3)-27032018 marked as defective by Registrar on 16-12-2020
List of share holders, debenture holders;-27032018 marked as defective by Registrar on 16-12-2020
Form AOC-4-27032018_signed marked as defective by Registrar on 16-12-2020
Form MGT-7-27032018_signed marked as defective by Registrar on 16-12-2020
Form DPT-3-07122020-signed
Form INC-28-08102020-signed
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
