Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanika Malla
Kanika Malla
Director/Designated Partner
over 1 year ago
Rajesh Kumar Malla
Rajesh Kumar Malla
Director/Designated Partner
over 1 year ago
Aditya Malla
Aditya Malla
Director/Designated Partner
over 2 years ago
Apoorv Malla
Apoorv Malla
Director/Designated Partner
almost 13 years ago
Rakesh Kumar Malla
Rakesh Kumar Malla
Director/Designated Partner
about 14 years ago

Charges

24 Crore
27 July 2022
Icici Bank Limited
24 Crore
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0

Documents

Form DPT-3-18032021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Altered memorandum of association-26112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016