Company Information
CIN
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Bhasin
Director/Designated Partner
12 months ago
12 months ago
Sachin Bhasin
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanya Mohan
Director/Designated Partner
over 18 years ago
over 18 years ago
Vinay Mohan
Director/Designated Partner
over 18 years ago
over 18 years ago
Neelam Bhasin
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Raj Kumar Bhasin
Director
about 18 years ago
about 18 years ago
Charges
28 September 2017
Axis Bank Limited
9 Crore
16 December 2006
Bank Of India
5 Crore
08 October 2014
State Bank Of India
5 Crore
12 June 2008
The Hongkong And Sanghai Banking Corporation
2 Crore
22 June 2021
Hdfc Bank Limited
2 Crore
16 September 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
28 September 2017
Axis Bank Limited
0
16 December 2006
Bank Of India
0
12 June 2008
The Hongkong And Sanghai Banking Corporation
0
08 October 2014
State Bank Of India
0
16 September 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
28 September 2017
Axis Bank Limited
0
16 December 2006
Bank Of India
0
12 June 2008
The Hongkong And Sanghai Banking Corporation
0
08 October 2014
State Bank Of India
0
16 September 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
28 September 2017
Axis Bank Limited
0
16 December 2006
Bank Of India
0
12 June 2008
The Hongkong And Sanghai Banking Corporation
0
08 October 2014
State Bank Of India
0
Documents
Form DPT-3-05032021-signed
Form ADT-1-27022020_signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of MGT-8-20022020
Copy of written consent given by auditor-20022020
Directors report as per section 134(3)-20022020
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(4)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06032019_signed
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Form MGT-7-27122018_signed