Company Information
CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Cycles Including Tricycles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
. Digvijay
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Muneesh Kumar Batta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neeraj Chauhan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Awarding Tyre, Rubber & Raw Materials Industry, Advertisement By Way Of Sponsorships; To Encourage Of Growth And Products Quality Management, Leadership Recognition Through Seminars , Meetings; To Promote New Idea And Good Manufacturing Practices,; Facilitations Of Emerging Market Leaders And Trend Setters
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] News Printing Relating To Automobile Tyres; Online Banner Advertisements; Editorial, Award Functions, Conference & Seminars & Interviews Of Industry' Personalities, Advertorials, Brand Promotion, Information Dissemination About Latest News And Latest Development In Tyre Industry: Campaigning
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Automobile Tyres Made Of Rubber, Nylon,
Radial Tyres And Tubeless Tyres For Use In Two
Wheller Three Wheeler, Cars, Trucks Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-09032021-signed
Form DPT-3-22022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
Form AOC-4-23022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017