Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 1 year ago

Past Directors

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director
over 25 years ago

Charges

1 Crore
30 July 2020
The South Indian Bank Limited
50 Lak
10 June 2020
The South Indian Bank Limited
70 Lak
24 February 2020
Bank Of Baroda
8 Lak
24 February 2020
Others
0
30 July 2020
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
24 February 2020
Others
0
30 July 2020
The South Indian Bank Limited
0
10 June 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-25112020-signed
Acknowledgement received from company-23112020
Proof of dispatch-23112020
Notice of resignation;-23112020
Notice of resignation filed with the company-23112020
Form DIR-12-23112020_signed
Form DIR-11-23112020_signed
Evidence of cessation;-23112020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed