Company Information
CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Yudhvir Yadav
Managing Director
about 8 years ago
about 8 years ago
Yong Song
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Sachin Rastogi
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 12] Car Seat Covers, Fitted Vehicle Covers For Automobiles, Steering Wheel Covers For Automobiles[Class : 27] Car Mats, Carpets, Rugs & Mats, Vehicle Mats & Carpets
[Class : 27] To Carry On The Business Of Manufacturing, Exporting And Suppling Of Car Mats.
Documents
Form DPT-3-28122020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Notice of resignation;-08072019
Acknowledgement received from company-08072019
Evidence of cessation;-08072019
Form DIR-11-08072019_signed
Form DIR-12-08072019_signed
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copy of board resolution authorizing giving of notice-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Acknowledgement received from company-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018