Company Information

CIN
Status
Date of Incorporation
28 October 1993
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
30 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
almost 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajen Gupta
Rajen Gupta
Director
over 31 years ago

Charges

9 Crore
30 November 2015
Punjab National Bank
9 Crore
30 November 2015
Others
0
30 November 2015
Others
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-14092017-signed
Copy of written consent given by auditor-11092017