Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Charan Singh
Charan Singh
Director/Designated Partner
about 4 years ago
Sanjay Kumar Kaul
Sanjay Kumar Kaul
Director
over 15 years ago

Past Directors

Sanjiv Goyal
Sanjiv Goyal
Director
over 7 years ago
Manish Kumar
Manish Kumar
Director
over 14 years ago
Mohit Kumar
Mohit Kumar
Director
over 14 years ago
Manju Singh
Manju Singh
Director
over 14 years ago
Naresh Chander Khosla
Naresh Chander Khosla
Director
over 17 years ago
K Sivakumar
K Sivakumar
Director
almost 19 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-09012019_signed