Company Information
CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudesh Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Goyal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Shweta Goyal
Director
over 13 years ago
over 13 years ago
Neha Goyal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 12] All Kinds Of Automobile Cng/Lpg Kits And Parts Therefor And Other Motor Parts And Accessories.
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 DPT-3-03032021-signed
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-1-14052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Form MGT-7-08102016_signed