Company Information

CIN
Status
Date of Incorporation
16 July 1997
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
over 1 year ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
over 9 years ago

Charges

20 Lak
20 July 2015
State Bank Of Patiala
7 Lak
02 June 2015
State Bank Of Patiala
20 Lak
06 August 2014
The Ratnakar Bank Limited
5 Crore
06 August 2018
Hdfc Bank Limited
3 Crore
24 October 2018
Hdfc Bank Limited
3 Crore
14 December 2004
Union Bank Of India
45 Lak
07 January 2022
Axis Bank Limited
0
02 June 2015
State Bank Of Patiala
0
24 October 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
20 July 2015
State Bank Of Patiala
0
14 December 2004
Union Bank Of India
0
06 August 2014
The Ratnakar Bank Limited
0
07 January 2022
Axis Bank Limited
0
02 June 2015
State Bank Of Patiala
0
24 October 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
20 July 2015
State Bank Of Patiala
0
14 December 2004
Union Bank Of India
0
06 August 2014
The Ratnakar Bank Limited
0
07 January 2022
Axis Bank Limited
0
02 June 2015
State Bank Of Patiala
0
24 October 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
20 July 2015
State Bank Of Patiala
0
14 December 2004
Union Bank Of India
0
06 August 2014
The Ratnakar Bank Limited
0

Documents

Form DPT-3-25082020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed