Company Information

CIN
Status
Date of Incorporation
02 December 2005
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
29 September 2023
Paid Up Capital
38,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Singla
Mohit Singla
Director/Designated Partner
almost 2 years ago
Rahul Singla
Rahul Singla
Director/Designated Partner
almost 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Makhan Lal
Makhan Lal
Director
over 9 years ago
Sohan Lal Singla
Sohan Lal Singla
Director
about 19 years ago
Rajeev Singla
Rajeev Singla
Director
about 19 years ago

Charges

5 Crore
16 April 2018
State Bank Of India
5 Crore
13 June 2016
Punjab National Bank
5 Crore
16 April 2018
State Bank Of India
0
13 June 2016
Others
0
16 April 2018
State Bank Of India
0
13 June 2016
Others
0
16 April 2018
State Bank Of India
0
13 June 2016
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-30102018_signed
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-18062018
Form PAS-3-30052018_signed
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.-30052018
Optional Attachment-(1)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Copy of Board or Shareholders? resolution-30052018
Form SH-7-09052018-signed
Letter of the charge holder stating that the amount has been satisfied-05052018
Form CHG-4-05052018_signed
Optional Attachment-(1)-28042018
Altered memorandum of assciation;-28042018
Copy of the resolution for alteration of capital;-28042018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed