Company Information
CIN
Status
Date of Incorporation
03 August 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Savita Dhingra
Director/Designated Partner
about 3 years ago
about 3 years ago
Anish Kumar Dhingra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kailash Rani
Director
over 32 years ago
over 32 years ago
Ashwani Kumar Malhotra
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Soember Malhotra Kumar
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 12] Valve, Seat Insert, Engine Valves, Piston Pins, Hub Bolts And Push Rods All Being Goods Included In Class 12, For Use In Motor Land Vehicles For Sale In India And For Exports.
[Class : 7] Valve, Seat Insert, Engine Valves, Piston Pins, Hub Bolts And Push Rods Being Goods Included In Class 7 For Use In Oil Engine(not For Land Vehicles) For Sale In India And For Exports.
[Class : 12] Engine & Its Parts Included In Class 12, For Use In Motor Land Vehicles For Export Only.
View +1 more Brands for Friends Casting Private Limited.
Documents
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-10122019_signed
Form ADT-1-07122019_signed
Approval letter for extension of AGM;-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-22102019-signed
Form DPT-3-23092019-signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
