Company Information
CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,361,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amy Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Satya Prakash Bagla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achal Kumar Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mihir Kumar Rashmi Patel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Vehicles, Automobiles And Thier Parts.
Charges
21 June 2021
Icici Bank Limited
20 Crore
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0
12 October 2023
Others
0
15 December 2022
Others
0
29 July 2022
Others
0
24 June 2022
Others
0
21 June 2021
Others
0
Documents
Form DPT-3-08032021-signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MSME FORM I-02102020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-29082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Copy of the special resolution authorizing the issue of bonus shares;-29082020
Form MGT-14-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form SH-7-15072020-signed
Optional Attachment-(1)-14072020
Altered memorandum of assciation;-14072020
Copy of the resolution for alteration of capital;-14072020
Altered articles of association;-10072020
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Form DPT-3-04032020-signed
Form MGT-7-02012020_signed