Company Information
CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Amarjeetsingh Chhabra
Director
over 11 years ago
over 11 years ago
Amarjeetsingh Balwantsingh Chhabra
Director
over 11 years ago
over 11 years ago
Charges
17 July 2013
Axis Bank Limited
1 Crore
17 July 2013
Axis Bank Limited
0
17 July 2013
Axis Bank Limited
0
17 July 2013
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Form MGT-14-05102020-signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form DPT-3-26062019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-25122017