Company Information
CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,852,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mannu Parsad
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Khola
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Panjwani .
Director/Designated Partner
over 6 years ago
over 6 years ago
Partap Singh Mahal
Director
over 6 years ago
over 6 years ago
Past Directors
Jai Deo Prasad Minda
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Cng And Lpg Kits Including Their Parts For Automobiles And Vehicles; Parts, Fittings And Accessories For Automobiles And Vehicles; Land Vehicles And Parts And Fittings Therefor, Namely, Structural Parts And Powertrain Components In The Nature Of Electric Motors, Gearboxes And Axles; Motor Vehicle Bodies; Luggage Nets For Vehicles; Fitted Covers For Vehicles; Ant...
[Class : 12] Cng And Lpg Kits Including Their Parts For Automobiles And Vehicles; Parts, Fittings And Accessories For Automobiles And Vehicles; Land Vehicles And Parts And Fittings Therefor, Namely, Structural Parts And Powertrain Components In The Nature Of Electric Motors, Gearboxes And Axles; Motor Vehicle Bodies; Luggage Nets For Vehicles; Fitted Covers For Vehicles; Ant...
Charges
01 April 2019
Aditya Birla Finance Limited
7 Crore
11 March 2019
Rbl Bank Limited
10 Crore
25 September 2018
Tata Capital Financial Services Limited
10 Crore
15 November 2016
Indusind Bank Ltd.
20 Crore
28 March 2016
Hdfc Bank Limited
20 Crore
19 March 2016
Hero Fincorp Limited
20 Crore
02 November 2015
Tata Capital Financial Services Limited
10 Crore
23 September 2010
Canara Bank
1 Crore
29 October 2020
Mahindra And Mahindra Financial Services Limited
3 Crore
27 June 2023
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
11 March 2019
Others
0
15 November 2016
Others
0
02 November 2015
Tata Capital Financial Services Limited
0
01 April 2019
Others
0
23 September 2010
Canara Bank
0
19 March 2016
Others
0
27 June 2023
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
11 March 2019
Others
0
15 November 2016
Others
0
02 November 2015
Tata Capital Financial Services Limited
0
01 April 2019
Others
0
23 September 2010
Canara Bank
0
19 March 2016
Others
0
27 June 2023
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
29 October 2020
Others
0
11 March 2019
Others
0
15 November 2016
Others
0
02 November 2015
Tata Capital Financial Services Limited
0
01 April 2019
Others
0
23 September 2010
Canara Bank
0
19 March 2016
Others
0
Documents
Form PAS-3-04042021_signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Valuation Report from the valuer, if any;-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05092020
Copy of Board or Shareholders? resolution-05092020
Form MGT-14-29072020-signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(1)-22072020
Altered memorandum of assciation;-22072020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019