Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,688,240
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Chona
Monika Chona
Director/Designated Partner
almost 2 years ago
Mukesh Chona
Mukesh Chona
Director/Designated Partner
almost 2 years ago
Sagar Kapoor
Sagar Kapoor
Director/Designated Partner
over 3 years ago
Gaurav Lamba
Gaurav Lamba
Director/Designated Partner
over 11 years ago

Past Directors

Suman Chopra
Suman Chopra
Director
over 8 years ago
Garima Uppal
Garima Uppal
Director
over 10 years ago

Charges

0
04 April 2014
The Karur Vysya Bank Limited
15 Lak
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0
24 August 2023
Others
0
04 April 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017