Company Information
CIN
Status
Date of Incorporation
17 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Gambhir
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajeev Gambhir
Director
over 27 years ago
over 27 years ago
Past Directors
Puneet Saluja
Director
about 7 years ago
about 7 years ago
Ramakrishnan Karat Nair
Director
over 8 years ago
over 8 years ago
Surinder Kumar
Director
over 27 years ago
over 27 years ago
Charges
28 November 2016
Hdfc Bank Limited
190 Crore
28 September 2005
Indian Overseas Bank
6 Crore
20 October 2014
Indian Overseas Bank
44 Crore
30 June 2006
Bhw Birla Home Finance Limited
1 Crore
28 November 2016
Hdfc Bank Limited
0
28 September 2005
Indian Overseas Bank
0
30 June 2006
Bhw Birla Home Finance Limited
0
20 October 2014
Indian Overseas Bank
0
28 November 2016
Hdfc Bank Limited
0
28 September 2005
Indian Overseas Bank
0
30 June 2006
Bhw Birla Home Finance Limited
0
20 October 2014
Indian Overseas Bank
0
28 November 2016
Hdfc Bank Limited
0
28 September 2005
Indian Overseas Bank
0
30 June 2006
Bhw Birla Home Finance Limited
0
20 October 2014
Indian Overseas Bank
0
28 November 2016
Hdfc Bank Limited
0
28 September 2005
Indian Overseas Bank
0
30 June 2006
Bhw Birla Home Finance Limited
0
20 October 2014
Indian Overseas Bank
0
Documents
Form DPT-3-24032021-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-22052018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Form DIR-12-16112017_signed
Letter of appointment;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Instrument(s) of creation or modification of charge;-10102017