Company Information

CIN
Status
Date of Incorporation
28 August 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Batra
Rajat Batra
Director/Designated Partner
over 18 years ago
Atul Batra
Atul Batra
Director/Designated Partner
over 18 years ago

Past Directors

Jagat Mohan Batra
Jagat Mohan Batra
Director
almost 10 years ago

Charges

25 Lak
03 October 2007
Hdfc Bank Limited
25 Lak
28 September 2007
Hdfc Bank Limited
25 Lak
29 August 2007
Hdfc Bank Limited
60 Lak
03 October 2007
Hdfc Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
29 August 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-02072019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-07022019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Letter of the charge holder stating that the amount has been satisfied-22052018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017