Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kumar Vatsal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravya Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lata Kumari Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Anuj Kumar Garg
Director
almost 10 years ago
almost 10 years ago
Ajay Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ravindra Nath Garg
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Sale & Service Of Car, Bike & Scooty
Charges
20 March 2018
Bmw India Financial Services Private Limited
1 Crore
09 February 2016
Icici Bank Limited
41 Lak
08 June 2015
Nissan Renault Financial Services India Private Limited
10 Crore
15 February 2021
Hdfc Bank Limited
19 Lak
07 April 2022
Icici Bank Limited
1 Crore
10 August 2023
Others
0
03 August 2023
Others
0
07 April 2022
Others
0
08 June 2015
Others
0
20 March 2018
Others
0
15 February 2021
Hdfc Bank Limited
0
09 February 2016
Icici Bank Limited
0
10 August 2023
Others
0
03 August 2023
Others
0
07 April 2022
Others
0
08 June 2015
Others
0
20 March 2018
Others
0
15 February 2021
Hdfc Bank Limited
0
09 February 2016
Icici Bank Limited
0
10 August 2023
Others
0
03 August 2023
Others
0
07 April 2022
Others
0
08 June 2015
Others
0
20 March 2018
Others
0
15 February 2021
Hdfc Bank Limited
0
09 February 2016
Icici Bank Limited
0
Documents
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-29112018_signed
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Notice of resignation filed with the company-10082018
Optional Attachment-(1)-10082018
Proof of dispatch-10082018
Notice of resignation;-24072018
Interest in other entities;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
