Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Nandubhai Patel
Rashmi Nandubhai Patel
Director/Designated Partner
over 21 years ago
Mihir Kumar Rashmi Patel
Mihir Kumar Rashmi Patel
Director/Designated Partner
over 21 years ago

Past Directors

Pooja Patel
Pooja Patel
Director
over 13 years ago
Krupali Rashmi Patel
Krupali Rashmi Patel
Director
over 13 years ago

Charges

04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0

Documents

Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-16092019_signed
Resignation letter-13092019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form 20B-07122018_signed