Company Information
CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils <& Greases, Coolant, Motor Oil, Gear Oil, 2 T. Oil Brake Fluid And Fuels (Including Motor Spirit)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 4] Lubricants, Lubricating Oils, Industrial Oil & Grease & Greases, Coolant, Motor Oil, Gear Oil, 2 T.Oil, Brake Fluid And Fuels (Including Motor Spirit)
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-3-11092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
-13112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Copy of board resolution authorizing giving of notice-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed