Company Information
CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
30 June 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
774,580
Authorised Capital
76,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hardeep Singh Gujral
Director
over 5 years ago
over 5 years ago
Pradeep Singh Jauhar
Director
almost 12 years ago
almost 12 years ago
Randeep Singh Jauhar
Director
almost 12 years ago
almost 12 years ago
Pawan Kumar
Wholetime Director
over 12 years ago
over 12 years ago
Charges
17 February 2017
Kotak Mahindra Investments Limited
13 Crore
24 May 2001
State Bank Of India
75 Lak
27 March 1998
State Bank Of India
2 Crore
08 January 2013
Jai Suspension Systems Llp
2 Crore
14 July 2009
Clearwater Capital Partners India Private Limited
2 Crore
21 July 2009
Clearwater Capital Partners India Private Limited
3 Crore
13 July 2009
Clearwater Capital Partners India Private Limited
2 Crore
06 July 2009
Clearwater Capital Partners India Private Limited
11 Crore
29 July 2021
Housing Development Finance Corporation Limited
19 Crore
Documents
Form DPT-3-29102020_signed
Form PAS-6-27102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-11082020-signed
Form GNL-2-06122019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-16102019_signed
Declaration by first director-16102019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-28062019
Declaration by first director-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form GNL-2-02052019-signed
Form INC-28-01052019-signed
Form CHG-1-01052019-signed
