Company Information

CIN
Status
Date of Incorporation
21 October 2005
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 2021
Last Annual Meeting
02 June 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Relan
Rohit Relan
Director/Designated Partner
almost 2 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Director/Designated Partner
over 3 years ago
Ajay Relan
Ajay Relan
Director
about 19 years ago

Past Directors

Ranjan Banerjee
Ranjan Banerjee
Whole Time Director
over 13 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
about 19 years ago

Charges

0
09 June 2011
State Bank Of Travancore
4 Crore
09 June 2011
State Bank Of Travancore
0
09 June 2011
State Bank Of Travancore
0
09 June 2011
State Bank Of Travancore
0

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Supplementary or Test audit report under section 143-10102019
Form AOC - 4 CFS-10102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062018
Supplementary or Test audit report under section 143-01062018
Form AOC - 4 CFS-01062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed