Company Information

CIN
Status
Date of Incorporation
05 January 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,649,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmla Devi
Nirmla Devi
Director/Designated Partner
over 1 year ago
Hari Singh
Hari Singh
Director/Designated Partner
almost 25 years ago

Past Directors

Ashish Dogra
Ashish Dogra
Director
almost 15 years ago

Charges

4 Crore
30 May 2009
Allahabad Bank
2 Crore
08 March 2003
Allahabad Bank
15 Lak
08 June 2020
Indian Bank
2 Crore
29 June 2022
Indian Bank
0
08 June 2020
Indian Bank
0
30 May 2009
Others
0
08 March 2003
Allahabad Bank
0
29 June 2022
Indian Bank
0
08 June 2020
Indian Bank
0
30 May 2009
Others
0
08 March 2003
Allahabad Bank
0
29 June 2022
Indian Bank
0
08 June 2020
Indian Bank
0
30 May 2009
Others
0
08 March 2003
Allahabad Bank
0
29 June 2022
Indian Bank
0
08 June 2020
Indian Bank
0
30 May 2009
Others
0
08 March 2003
Allahabad Bank
0
29 June 2022
Indian Bank
0
08 June 2020
Indian Bank
0
30 May 2009
Others
0
08 March 2003
Allahabad Bank
0

Documents

Form DPT-3-04092020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-04072019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018