Company Information
CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Bajaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 July 2016
Hdfc Bank Limited
2 Crore
04 October 2013
Hdfc Bank Limited
1 Crore
27 September 2022
Others
0
28 July 2016
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
27 September 2022
Others
0
28 July 2016
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
27 September 2022
Others
0
28 July 2016
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-07072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Form AOC-4-27112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DPT-3-26062019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-02122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form CHG-1-15112018_signed
Optional Attachment-(1)-15112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115