Company Information
CIN
Status
Date of Incorporation
01 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,351,770
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Savneet Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanwardeep Singh Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupinder Singh Anand
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Gurmeet Singh Anand
Director
over 27 years ago
over 27 years ago
Harsheen Kaur Anand
Director
over 27 years ago
over 27 years ago
Inder Jit Kaur Anand
Director
over 27 years ago
over 27 years ago
Charges
23 December 2010
Syndicate Bank
22 Crore
25 May 2004
Syndicate Bank
1 Crore
09 July 1998
Punjab & Sind Bank
40 Lak
23 April 1998
Syndicate Bank
28 Lak
23 December 2010
Syndicate Bank
0
25 May 2004
Syndicate Bank
0
09 July 1998
Punjab & Sind Bank
0
23 April 1998
Syndicate Bank
0
23 December 2010
Syndicate Bank
0
25 May 2004
Syndicate Bank
0
09 July 1998
Punjab & Sind Bank
0
23 April 1998
Syndicate Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC-4-30092020_signed
Form AOC - 4 CFS-30092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Optional Attachment-(1)-19092019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Supplementary or Test audit report under section 143-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC - 4 CFS-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC - 4 CFS-26102018_signed
