Company Information
CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,691,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Chand Dubey
Director/Designated Partner
over 12 years ago
over 12 years ago
Rishi Dubey
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Automobile Parts
Charges
01 February 2013
Andhra Bank
35 Lak
01 February 2013
Others
0
01 February 2013
Others
0
01 February 2013
Others
0
01 February 2013
Others
0
01 February 2013
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form MGT-7-19122017_signed
Approval letter for extension of AGM;-12122017
List of share holders, debenture holders;-12122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form PAS-3-05102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102017
Copy of Board or Shareholders? resolution-05102017