Company Information

CIN
Status
Date of Incorporation
28 October 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ridhima Mutneja
Ridhima Mutneja
Director/Designated Partner
about 1 year ago
Grishu Mutneja
Grishu Mutneja
Director/Designated Partner
over 1 year ago

Past Directors

Manjeet Kaur Mutneja
Manjeet Kaur Mutneja
Director
about 26 years ago
Jasbir Singh Mutneja
Jasbir Singh Mutneja
Director
about 26 years ago

Charges

1 Crore
26 June 2002
Oriental Bank Of Commerce
5 Lak
29 May 2020
Axis Bank Limited
1 Crore
29 May 2020
Axis Bank Limited
0
26 June 2002
Oriental Bank Of Commerce
0
29 May 2020
Axis Bank Limited
0
26 June 2002
Oriental Bank Of Commerce
0
29 May 2020
Axis Bank Limited
0
26 June 2002
Oriental Bank Of Commerce
0
29 May 2020
Axis Bank Limited
0
26 June 2002
Oriental Bank Of Commerce
0
29 May 2020
Axis Bank Limited
0
26 June 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-01092020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DIR-12-13072020_signed
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019