Company Information
CIN
Status
Date of Incorporation
14 December 2010
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
7,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kapur
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Deshraj .
Additional Director
about 12 years ago
about 12 years ago
Tanvi Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Charges
26 February 2016
Hdfc Bank Limited
10 Crore
27 August 2015
Nissan Renault Financial Services India Private Limited
20 Crore
21 May 2013
Hdfc Bank Limited
11 Crore
02 July 2012
Kotak Mahindra Prime Limited
5 Crore
13 December 2012
Tata Capital Financial Services Limited
20 Lak
13 December 2012
Tata Capital Financial Services Limited
20 Lak
13 December 2012
Tata Capital Financial Services Limited
24 Lak
13 December 2012
Tata Capital Financial Services Limited
24 Lak
13 December 2012
Tata Capital Financial Services Limited
20 Lak
13 December 2012
Tata Capital Financial Services Limited
22 Lak
13 December 2012
Tata Capital Financial Services Limited
20 Lak
25 April 2011
Kotak Mahindra Prime Limited
10 Crore
24 June 2021
Hdfc Bank Limited
45 Crore
27 August 2015
Others
0
26 February 2016
Others
0
24 June 2021
Hdfc Bank Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
02 July 2012
Kotak Mahindra Prime Limited
0
25 April 2011
Kotak Mahindra Prime Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
21 May 2013
Hdfc Bank Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
27 August 2015
Others
0
26 February 2016
Others
0
24 June 2021
Hdfc Bank Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
02 July 2012
Kotak Mahindra Prime Limited
0
25 April 2011
Kotak Mahindra Prime Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
21 May 2013
Hdfc Bank Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-28102020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form SH-7-15112019-signed
Altered memorandum of assciation;-07112019
Copy of the resolution for alteration of capital;-07112019
Form DPT-3-30062019