Company Information

CIN
Status
Date of Incorporation
03 December 2004
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 799/-

Directors

Tarsem Chand
Tarsem Chand
Director/Designated Partner
almost 2 years ago
Sameep Kumar Garg
Sameep Kumar Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Kuldeep Singh Rathore
Kuldeep Singh Rathore
Additional Director
almost 10 years ago
Rahul Garg
Rahul Garg
Additional Director
almost 10 years ago
Rakhi Soni
Rakhi Soni
Director
over 16 years ago
Mohit Soni
Mohit Soni
Director
almost 18 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 20 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-06102019_signed
Form AOC-4-05102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-24072019
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
-20122018
Copy of the intimation sent by company-20122018
Form DIR-11-07122018_signed
Notice of resignation filed with the company-07122018
Acknowledgement received from company-07122018
Proof of dispatch-07122018
Acknowledgement received from company-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Proof of dispatch-06122018
Form ADT-3-26112018_signed
Resignation letter-26112018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(3)-17112018
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Optional Attachment-(2)-17112018
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018