Company Information
CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhoomika Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Gautam Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
12 January 2007
Bank Of India
47 Lak
12 January 2007
Bank Of India
0
12 January 2007
Bank Of India
0
12 January 2007
Bank Of India
0
Documents
Form DPT-3-22022021-signed
Form DPT-3-08022021-signed
Form DPT-3-03122020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-14-25032019_signed
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-24122018_signed
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form ADT-3-14092018-signed
Resignation letter-11092018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed