Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Garg
Neha Garg
Director/Designated Partner
almost 3 years ago
Pavnish Kumar
Pavnish Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Additional Director
about 3 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 4 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 4 years ago
Ritu Rani Garg
Ritu Rani Garg
Director
over 9 years ago

Charges

26 Crore
26 October 2014
Kotak Mahindra Bank Limited
2 Crore
28 November 2013
Kotak Mahindra Prime Limited
23 Crore
25 July 2022
Kotak Mahindra Prime Limited
98 Lak
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0
18 August 2023
Others
0
19 July 2023
Others
0
25 July 2022
Others
0
28 November 2013
Kotak Mahindra Prime Limited
0
26 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-16122020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-01092020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Form SH-7-02032020-signed
Altered memorandum of assciation;-19022020
Copy of the resolution for alteration of capital;-19022020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019