Company Information
CIN
Status
Date of Incorporation
28 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurneet Singh Sikka
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Singh Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dimple Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harvinder Singh Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 July 2008
Hdfc Bank Limited
44 Crore
02 May 2012
Kotak Mahindra Prime Limited
8 Crore
11 September 2015
Yes Bank Limited
1 Crore
30 March 2015
State Bank Of India
5 Crore
25 September 2013
Kotak Mahindra Prime Limited
16 Crore
02 May 2012
Kotak Mahindra Prime Limited
8 Crore
30 March 2015
State Bank Of India
0
30 July 2008
Hdfc Bank Limited
0
11 September 2015
Yes Bank Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
30 March 2015
State Bank Of India
0
30 July 2008
Hdfc Bank Limited
0
11 September 2015
Yes Bank Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
30 March 2015
State Bank Of India
0
30 July 2008
Hdfc Bank Limited
0
11 September 2015
Yes Bank Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
02 May 2012
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-01122020-signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019
Copy of MGT-8-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-23032019_signed
Form AOC-4(XBRL)-23032019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Optional Attachment-(1)-22032019
Letter of the charge holder stating that the amount has been satisfied-10112018
Form CHG-4-10112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181110
Form ADT-3-07052018-signed
Resignation letter-31032018
Form INC-22-21022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Optional Attachment-(1)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Form AOC-4(XBRL)-05042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017