Company Information

CIN
Status
Date of Incorporation
01 May 1998
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
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelu Kulshrestha
Neelu Kulshrestha
Director/Designated Partner
over 1 year ago
Atul Kulshrestha
Atul Kulshrestha
Director/Designated Partner
almost 2 years ago

Charges

117 Crore
13 May 2013
Dena Bank
117 Crore
04 August 2010
Icici Bank Limited
11 Crore
21 May 2022
Hdfc Bank Limited
0
13 May 2013
Dena Bank
0
04 August 2010
Icici Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 May 2013
Dena Bank
0
04 August 2010
Icici Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 May 2013
Dena Bank
0
04 August 2010
Icici Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 May 2013
Dena Bank
0
04 August 2010
Icici Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
13 May 2013
Dena Bank
0
04 August 2010
Icici Bank Limited
0

Documents

Form BEN - 2-26032020_signed
Declaration under section 90-20032020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form CHG-4-25082017_signed
Letter of the charge holder stating that the amount has been satisfied-25082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170825
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed