Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 1 year ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 1 year ago

Past Directors

Jasvinder Singh
Jasvinder Singh
Director
over 4 years ago
Shama Yadav
Shama Yadav
Director
about 14 years ago
Deepak Yadav
Deepak Yadav
Director
over 20 years ago
Raghuvinder Yadav
Raghuvinder Yadav
Director
over 20 years ago

Charges

0
13 June 2009
Punjab National Bank
45 Lak
24 October 2005
State Bank Of India
24 Lak
24 October 2005
State Bank Of India
0
13 June 2009
Punjab National Bank
0
24 October 2005
State Bank Of India
0
13 June 2009
Punjab National Bank
0
24 October 2005
State Bank Of India
0
13 June 2009
Punjab National Bank
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DPT-3-10082020-signed
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-23122019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-16012019_signed