Company Information

CIN
Status
Date of Incorporation
01 September 1999
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
27 September 2023
Paid Up Capital
8,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Rathee
Prashant Rathee
Director/Designated Partner
almost 2 years ago
Vijeta Rathee
Vijeta Rathee
Director/Designated Partner
over 15 years ago
Kuldip Singh Rathee
Kuldip Singh Rathee
Director
over 25 years ago

Charges

0
19 February 2003
The Punjab National Bank
40 Lak
07 August 2001
The Haryana Financial Corporatioin
1 Crore
21 March 2002
Canara Bank
25 Lak
19 February 2003
The Punjab National Bank
0
07 August 2001
The Haryana Financial Corporatioin
0
21 March 2002
Canara Bank
0
19 February 2003
The Punjab National Bank
0
07 August 2001
The Haryana Financial Corporatioin
0
21 March 2002
Canara Bank
0
19 February 2003
The Punjab National Bank
0
07 August 2001
The Haryana Financial Corporatioin
0
21 March 2002
Canara Bank
0

Documents

Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of resolution passed by the company-14102016