Company Information

CIN
Status
Date of Incorporation
24 September 1986
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
1,220,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Arya
Akshay Arya
Director/Designated Partner
almost 13 years ago
Savita Rani Arya
Savita Rani Arya
Director/Designated Partner
over 27 years ago

Charges

3 Crore
23 March 2013
Punjab National Bank
1 Crore
24 September 2012
Reliance Capital Ltd
2 Crore
08 December 2022
Hdfc Bank Limited
0
23 March 2013
Punjab National Bank
0
24 September 2012
Reliance Capital Ltd
0
08 December 2022
Hdfc Bank Limited
0
23 March 2013
Punjab National Bank
0
24 September 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-02022017_signed