Company Information

CIN
Status
Date of Incorporation
27 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avnish Sharma
Avnish Sharma
Director/Designated Partner
over 1 year ago
Swapnil Singh
Swapnil Singh
Director/Designated Partner
over 2 years ago
Kaptan Singh Parihar
Kaptan Singh Parihar
Director/Designated Partner
over 7 years ago
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
over 7 years ago
Prakash Sharma Chander
Prakash Sharma Chander
Director/Designated Partner
over 9 years ago

Past Directors

Akansha Tripathi
Akansha Tripathi
Additional Director
about 4 years ago
Ram Kumar
Ram Kumar
Director
almost 10 years ago
Nagender Kumar
Nagender Kumar
Director
almost 10 years ago
Rajat Kumar Saini
Rajat Kumar Saini
Additional Director
almost 13 years ago
Narender Kumar Jain
Narender Kumar Jain
Additional Director
almost 13 years ago
Samim Ahmad
Samim Ahmad
Director
over 13 years ago
Akhilesh Singh Bhadauria
Akhilesh Singh Bhadauria
Director
over 17 years ago

Charges

4 Crore
28 August 2019
Union Bankof India
70 Lak
16 March 2019
Mahindra And Mahindra Financial Services Ltd
26 Lak
19 March 2018
Union Bank Of India
2 Crore
19 March 2018
Union Bank Of India
50 Lak
25 January 2021
Hinduja Leyland Finance Limited
45 Lak
19 March 2018
Others
0
19 March 2018
Others
0
25 January 2021
Others
0
28 August 2019
Others
0
16 March 2019
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
25 January 2021
Others
0
28 August 2019
Others
0
16 March 2019
Others
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-16112020-signed
Form DIR-12-26102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form ADT-1-25042019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Form MGT-7-19042018_signed
List of share holders, debenture holders;-15042018