Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
almost 2 years ago
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kamlesh Aggarwal
Kamlesh Aggarwal
Director
over 8 years ago
Alok Aggarwal
Alok Aggarwal
Director
almost 19 years ago

Charges

0
25 September 2017
Kotak Mahindra Bank Limited
1 Crore
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-29122020_signed
Form DPT-3-06112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20072019_signed
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Optional Attachment-(2)-16072019
Copy of resolution passed by the company-16072019
Form DPT-3-15072019
Form ADT-3-03072019_signed
Resignation letter-27062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed