Company Information
CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Komal Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Vishal Rana
Director/Designated Partner
about 9 years ago
about 9 years ago
Gurdayal Kaur
Director/Designated Partner
over 10 years ago
over 10 years ago
Deepa Batra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Apparatus And Instruments Like Inverters, Ups, Batteries, Batery Plates.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Declaration by first director-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Form PAS-3-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
List of allottees-291215.PDF
Resltn passed by the BOD-291215.PDF
Form SH-7-281215.PDF
Copy of the resolution for alteration of capital-281215.PDF
MoA - Memorandum of Association-281215.PDF
Form DIR-12-231215.OCT
Letter of Appointment-211215.PDF
Interest in other entities-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Form MR-1-211215-010413.PDF
Copy of Board Resolution-211215.PDF
Optional Attachment 1-211215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211215.PDF
FormSchV-211215 for the FY ending on-310314.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Letter of Appointment-261015.PDF
Form DIR-12-220814.OCT
Optional Attachment 1-140814.PDF
Evidence of cessation-140814.PDF