Company Information

CIN
Status
Date of Incorporation
13 October 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,407,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
over 1 year ago
Ishwar Chander
Ishwar Chander
Director/Designated Partner
almost 2 years ago
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 2 years ago
Ajit Khullar
Ajit Khullar
Director
over 17 years ago

Past Directors

Rajneesh Bhardwaj
Rajneesh Bhardwaj
Additional Director
almost 6 years ago
K Sivakumar
K Sivakumar
Director
almost 19 years ago

Charges

0
28 September 2016
Kotak Mahindra Investments Limited
5 Crore
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form DIR-12-31072020_signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Form DPT-3-24072020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-18102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Interest in other entities;-07062019
Notice of resignation;-07062019