Company Information
CIN
Status
Date of Incorporation
06 April 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,675,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Amit Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Rekha Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Akash Jain
Director
almost 20 years ago
almost 20 years ago
Aditi Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
09 January 2008
Indian Bank
1 Crore
23 July 2007
Indian Bank
3 Crore
23 July 2007
Indian Bank
2 Crore
23 July 2007
Indian Bank
1 Crore
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
09 January 2008
Indian Bank
0
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
09 January 2008
Indian Bank
0
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
23 July 2007
Indian Bank
0
09 January 2008
Indian Bank
0
Documents
Form INC-28-29062017-signed
Form INC-28-22062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-12062017
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Acknowledgement received from company-14032017
Form INC-22-11012017_signed
Copies of the utility bills as mentioned above (not older than two months)-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Optional Attachment-(1)-11012017
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
FormSchV-280515 for the FY ending on-310314.OCT
Form MGT-14-140515.OCT
Form PAS-3-150515.OCT