Company Information

CIN
Status
Date of Incorporation
25 October 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
14,641,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 1 year ago
Manpreet Singh Bindra
Manpreet Singh Bindra
Director/Designated Partner
almost 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 2 years ago
Nimish Gupta
Nimish Gupta
Director/Designated Partner
about 3 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
almost 9 years ago
Lalit Garg
Lalit Garg
Director
about 19 years ago

Past Directors

Satya Parkash
Satya Parkash
Additional Director
over 5 years ago
Ashweer Singh
Ashweer Singh
Director
over 5 years ago
Jitendera Kumar
Jitendera Kumar
Additional Director
over 6 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
almost 11 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
over 16 years ago
Hanuman Dass Gupta
Hanuman Dass Gupta
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Optional Attachment-(2)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018