Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
8,113,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruty Prakash Jindal
Shruty Prakash Jindal
Director/Designated Partner
about 1 year ago
Anita Jindal
Anita Jindal
Director/Designated Partner
over 10 years ago
Vivek Jindal
Vivek Jindal
Director
almost 20 years ago

Past Directors

Deepak Kumar Bansal
Deepak Kumar Bansal
Additional Director
almost 10 years ago
Gaurav Jindal
Gaurav Jindal
Director
over 17 years ago

Charges

4 Crore
31 July 2017
Bajaj Finance Limited
4 Crore
23 February 2010
State Bank Of India
5 Crore
31 July 2017
Others
0
23 February 2010
State Bank Of India
0
31 July 2017
Others
0
23 February 2010
State Bank Of India
0
31 July 2017
Others
0
23 February 2010
State Bank Of India
0

Documents

Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Optional Attachment-(1)-11052019
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form CHG-4-25082017_signed
Letter of the charge holder stating that the amount has been satisfied-25082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170825
Form CHG-1-22082017_signed
Optional Attachment-(3)-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(2)-22082017
Instrument(s) of creation or modification of charge;-22082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Form DIR-12-24042017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed