Company Information

CIN
Status
Date of Incorporation
09 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 1 year ago
Madhu Singh
Madhu Singh
Director/Designated Partner
almost 7 years ago
Kumar Munnan Singh
Kumar Munnan Singh
Director/Designated Partner
over 15 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
about 28 years ago

Charges

6 Crore
17 July 2019
Indusind Bank Ltd.
1 Crore
12 January 2018
Punjab And Sind Bank
11 Lak
29 September 2001
Punjab And Sind Bank
2 Crore
06 August 2020
Hero Fincorp Limited
3 Crore
01 September 2022
Others
0
06 August 2020
Others
0
29 September 2001
Others
0
12 January 2018
Others
0
17 July 2019
Others
0
01 September 2022
Others
0
06 August 2020
Others
0
29 September 2001
Others
0
12 January 2018
Others
0
17 July 2019
Others
0

Documents

Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of MGT-8-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Form MGT-14-22032018_signed