Company Information
CIN
Status
Date of Incorporation
04 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,916,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjot Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasreen Kaur
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charanjit Kaur
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles And Automobiles.
[Class : 17] Silicone Hoses, Radiator Hoses, Flexible Rubber Hoses, Molded Radiator Hoses, Moulded Rubber Parts, Engine Mountings, Metal To Rubber Bonded Parts, Flexible Fuel Tubes, Fill Pipes
Charges
02 August 2017
Axis Bank Limited
4 Lak
26 September 2016
Axis Bank Limited
3 Lak
23 September 2004
Axis Bank Limited
12 Crore
15 July 1988
Punjab National Bank
3 Lak
20 January 1990
Punjab National Bank
57 Lak
26 April 2023
Axis Bank Limited
0
20 January 1990
Punjab National Bank
0
23 September 2004
Axis Bank Limited
0
26 September 2016
Others
0
02 August 2017
Others
0
15 July 1988
Punjab National Bank
0
26 April 2023
Axis Bank Limited
0
20 January 1990
Punjab National Bank
0
23 September 2004
Axis Bank Limited
0
26 September 2016
Others
0
02 August 2017
Others
0
15 July 1988
Punjab National Bank
0
Documents
Form DPT-3-21082020-signed
Form MGT-14-04062020_signed
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form AOC-4-02012019-signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017