Company Information

CIN
Status
Date of Incorporation
11 November 2011
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 2019
Last Annual Meeting
23 July 2019
Paid Up Capital
19,876,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 1 year ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 1 year ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
Satish Sekhri
Satish Sekhri
Director/Designated Partner
over 9 years ago
Rakesh Kher
Rakesh Kher
Director/Designated Partner
almost 12 years ago
Shyam Sunder Wadhwa
Shyam Sunder Wadhwa
Additional Director
about 13 years ago

Past Directors

Amit Sen Makhija
Amit Sen Makhija
Additional Director
about 13 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
about 13 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
about 13 years ago

Documents

Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Form DPT-3-06072020-signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-26122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Form AOC-5-14122019-signed
Form MGT-6-20112019_signed
Copy of board resolution-18112019
-13112019
Copy of MGT-8-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form MGT-14-21082019_signed
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form AOC-4(XBRL)-21082019_signed
Optional Attachment-(1)-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Copy of the intimation sent by company-06082019
Optional Attachment-(1)-06082019