Company Information

CIN
Status
Date of Incorporation
03 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 1 year ago
Atul Kapoor
Atul Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Jawahar Lal Kapoor
Jawahar Lal Kapoor
Director
almost 12 years ago

Charges

0
31 July 2017
Tata Capital Financial Services Limited
4 Crore
28 July 2015
Capital First Limited
6 Crore
21 March 2012
State Bank Of India
15 Crore
20 December 2007
State Bank Of Patiala
3 Crore
25 May 2007
State Bank Of Patiala
7 Crore
06 June 2006
Punjab National Bank
2 Crore
03 March 2006
Icici Bank Limited
1 Crore
25 May 2007
State Bank Of Patiala
0
21 March 2012
State Bank Of India
0
31 July 2017
Tata Capital Financial Services Limited
0
28 July 2015
Capital First Limited
0
03 March 2006
Icici Bank Limited
0
20 December 2007
State Bank Of Patiala
0
06 June 2006
Punjab National Bank
0
25 May 2007
State Bank Of Patiala
0
21 March 2012
State Bank Of India
0
31 July 2017
Tata Capital Financial Services Limited
0
28 July 2015
Capital First Limited
0
03 March 2006
Icici Bank Limited
0
20 December 2007
State Bank Of Patiala
0
06 June 2006
Punjab National Bank
0
25 May 2007
State Bank Of Patiala
0
21 March 2012
State Bank Of India
0
31 July 2017
Tata Capital Financial Services Limited
0
28 July 2015
Capital First Limited
0
03 March 2006
Icici Bank Limited
0
20 December 2007
State Bank Of Patiala
0
06 June 2006
Punjab National Bank
0
25 May 2007
State Bank Of Patiala
0
21 March 2012
State Bank Of India
0
31 July 2017
Tata Capital Financial Services Limited
0
28 July 2015
Capital First Limited
0
03 March 2006
Icici Bank Limited
0
20 December 2007
State Bank Of Patiala
0
06 June 2006
Punjab National Bank
0

Documents

Form 66-03042021_signed
Form 20B-03042021_signed
Form 66-17022021_signed
Form ADT-1-07012021_signed
Form 23B-28122020_signed
Form ADT-1-06012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 23B-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form AOC-4-29122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation received from the company - 2021.-28122020
Form MGT-7-28122020_signed
Form 23B-28122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Form DIR-12-05032019_signed
Evidence of cessation;-28022019
Form DIR-12-29012019_signed
Optional Attachment-(1)-22012019