Company Information

CIN
Status
Date of Incorporation
08 December 2004
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
24,817,500
Authorised Capital
25,730,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhor Maggo
Vibhor Maggo
Director/Designated Partner
over 1 year ago
Shaleen Jain
Shaleen Jain
Director/Designated Partner
almost 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Mago
Sanjeev Kumar Mago
Director/Designated Partner
almost 2 years ago
Anil Kumar Magon
Anil Kumar Magon
Additional Director
about 9 years ago
Ram Kishor
Ram Kishor
Director
over 17 years ago
Raj Singla
Raj Singla
Director
about 20 years ago

Past Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 13 years ago
Puneet Jain
Puneet Jain
Additional Director
over 17 years ago
Batra Chaman Lal
Batra Chaman Lal
Additional Director
over 17 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 17 years ago
Bimlesh Chander Jain
Bimlesh Chander Jain
Director
almost 18 years ago

Charges

36 Crore
04 January 2016
Allahabad Bank
36 Crore
05 December 2013
Bank Of India
6 Crore
04 January 2016
Allahabad Bank
0
05 December 2013
Bank Of India
0
04 January 2016
Allahabad Bank
0
05 December 2013
Bank Of India
0
04 January 2016
Allahabad Bank
0
05 December 2013
Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form DPT-3-25062019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018