Company Information
CIN
Status
Date of Incorporation
19 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudesh Bhutani
Director/Designated Partner
over 17 years ago
over 17 years ago
Bishamber Nath Bhutani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Tanyam Bhutani .
Director
over 12 years ago
over 12 years ago
Harish Chander Bhutani
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Parts. Fittings & Accessories For Use In Automobiles
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 : 12] Parts, Fittings & Accessories Use In
Automobiles.
[Class : 12] Parts, Fittings & Accessories For Use In Automobiles.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-28122020-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Form AOC-5-29092020-signed
Copy of board resolution-24092020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Directors report as per section 134(3)-02062019
Form AOC-4-02062019_signed
Form MGT-7-29122016_signed