Company Information
CIN
Status
Date of Incorporation
05 March 1997
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
29 September 2023
Paid Up Capital
1,608,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sunita Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajan Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shruti Sharma
Director
over 17 years ago
over 17 years ago
Sudhir Gupta
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 6] Metal Threaded Fasteners, Nails, Rivets Of Metal, Tacks [Nails], Tacks Of Metal, Pins, Staples For Construction Use, Washers [Metal Hardware], Nuts [Metal Hardware], Bolts, Screw Threaded Fasteners Of Metal
Charges
21 December 2017
Yes Bank Limited
2 Crore
22 November 2013
State Bank Of Travancore
2 Crore
25 July 2011
Hdfc Bank Limited
97 Lak
21 August 1997
Canara Bank
30 Lak
01 December 2020
Hdfc Bank Limited
3 Crore
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0
Documents
Form DPT-3-08012021-signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form DPT-3-04032020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-24072019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018