Company Information

CIN
Status
Date of Incorporation
10 May 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anubhav Bansal
Anubhav Bansal
Director/Designated Partner
over 1 year ago
Vimal Agarwal
Vimal Agarwal
Director
over 4 years ago
Parmod Anand
Parmod Anand
Director/Designated Partner
over 13 years ago
Vinod Anand
Vinod Anand
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 6 years ago
Saroj Anand
Saroj Anand
Additional Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed