Company Information
CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harvinder Singh Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasmine Cheba
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashmeet Singh Sethi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Auto Bulbs, Bulb Holders, Head Light, Tail Light, Indicator Lights & Components Thereof For Use In Automobiles; Included In Class 11
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.
[Class : 9] Speed Meters, Wire Harnesses, Batteries, Electric Wires & Cables, Electric Switches, Electric Extension Cords Including Electric Cormector. Fuse, Jointer, Regulator, Power Strips & Electric Condenser & Capacitors; Included In Class 09
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-3-03042021_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Form 20B-13042018_signed
Form 23AC-13042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018