Company Information

CIN
Status
Date of Incorporation
30 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Rathee
Prashant Rathee
Director/Designated Partner
almost 2 years ago
Rajesh Kataria
Rajesh Kataria
Director/Designated Partner
over 5 years ago
Aman Rathee
Aman Rathee
Director/Designated Partner
over 11 years ago

Charges

6 Crore
22 March 2021
Kotak Mahindra Bank Limited
1 Crore
27 February 2020
Kotak Mahindra Bank Limited
5 Crore
22 March 2021
Others
0
27 February 2020
Others
0
22 March 2021
Others
0
27 February 2020
Others
0
22 March 2021
Others
0
27 February 2020
Others
0

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-08102020_signed
Resignation letter-07102020
Form DPT-3-15092020-signed
Form MSME FORM I-20052020_signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-28102019_signed
Form MSME FORM I-26102019_signed
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-01072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018