Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 2 years ago
Ratan Lal Burdak
Ratan Lal Burdak
Director/Designated Partner
over 6 years ago
Renu Ghai
Renu Ghai
Director
over 8 years ago
Yatin Ghai
Yatin Ghai
Managing Director
over 11 years ago
Sunil Miglani
Sunil Miglani
Director
about 12 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
about 12 years ago

Past Directors

Harish Kumar Ghai
Harish Kumar Ghai
Additional Director
about 12 years ago
Anju Miglani
Anju Miglani
Director
about 12 years ago

Charges

29 Crore
22 March 2019
State Bank Of India
4 Crore
02 March 2019
Hdfc Bank Limited
23 Crore
23 July 2014
Hdfc Bank Limited
11 Crore
26 July 2014
Hdfc Bank Limited
8 Crore
10 October 2013
Kotak Mahindra Prime Limited
5 Crore
17 June 2020
State Bank Of India
87 Lak
05 January 2022
State Bank Of India
55 Lak
21 July 2023
Tata Capital Financial Services Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
02 March 2019
Hdfc Bank Limited
0
05 January 2022
State Bank Of India
0
26 July 2014
Hdfc Bank Limited
0
17 June 2020
State Bank Of India
0
23 July 2014
Hdfc Bank Limited
0
22 March 2019
State Bank Of India
0
10 October 2013
Kotak Mahindra Prime Limited
0
21 July 2023
Tata Capital Financial Services Limited
0
31 March 2023
Others
0
31 March 2023
Others
0
02 March 2019
Hdfc Bank Limited
0
05 January 2022
State Bank Of India
0
26 July 2014
Hdfc Bank Limited
0
17 June 2020
State Bank Of India
0
23 July 2014
Hdfc Bank Limited
0
22 March 2019
State Bank Of India
0
10 October 2013
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(4)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-30072020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-03052019_signed