Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Berry
Rajiv Berry
Director/Designated Partner
over 1 year ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
about 2 years ago
Tejveer Sidana
Tejveer Sidana
Director/Designated Partner
about 2 years ago
Sanam Bakshi
Sanam Bakshi
Director
over 6 years ago
Amarjit Singh Bakshi
Amarjit Singh Bakshi
Director
about 15 years ago

Past Directors

Sukhpal Singh Ahluwalia
Sukhpal Singh Ahluwalia
Additional Director
almost 15 years ago

Registered Trademarks

Ecp Euro Car Parts

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Exhausts; Exhaust Cowls; Hydraulic Motors, Fan Belts; Mechanical Controls; Fuel Filters; Oil Filters; Cylinder Heads; Carburettors; Drive Belts; I...

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DIR-12-11092019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Evidence of cessation;-09012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed