Company Information
CIN
Status
Date of Incorporation
10 May 2007
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shama Nasreen Ansari
Director/Designated Partner
over 6 years ago
over 6 years ago
Huda Fatima
Director/Designated Partner
over 6 years ago
over 6 years ago
Faraz Shahid
Director/Designated Partner
over 6 years ago
over 6 years ago
Devinder Mohini Khanna
Director
over 9 years ago
over 9 years ago
Surbhi Bharadwaj
Director
about 13 years ago
about 13 years ago
Ravi Khanna
Director
almost 14 years ago
almost 14 years ago
Vishal Khanna
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chandra Shekhar Mittal
Director
about 11 years ago
about 11 years ago
Inder Kumar Soni
Director
over 13 years ago
over 13 years ago
Prem Sarup Khanna
Director
almost 14 years ago
almost 14 years ago
Shashi Soni
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 17] Rubber , Rubber Belts , Rubber Sheets , Rubber Moldings , Included In Class 17
[Class : 12] Reubber Belting Including Combined Belts, V Belts , Raw Edge Cogged Auto Belts Used In Automobile Falling In Class 12
Documents
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-31122016_signed
