Company Information

CIN
Status
Date of Incorporation
06 January 1997
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
29 September 2023
Paid Up Capital
2,000,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh Lamba
Amarjeet Singh Lamba
Director/Designated Partner
over 1 year ago
Sandeep Maggu
Sandeep Maggu
Director/Designated Partner
almost 2 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 2 years ago
Manav Sardana
Manav Sardana
Director/Designated Partner
about 4 years ago
Darshan Kumar Mehtani
Darshan Kumar Mehtani
Director
over 18 years ago

Past Directors

Narinder Kumar Vedi
Narinder Kumar Vedi
Additional Director
almost 3 years ago
Sham Behari Sardana
Sham Behari Sardana
Director
over 18 years ago

Documents

Form PAS-6-04042021_signed
Form MGT-14-06102020_signed
Form DPT-3-18012021-signed
Form MGT-7-07122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Interest in other entities;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-14-06102020_signed
Auditor?s certificate-18092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019