Company Information

CIN
Status
Date of Incorporation
29 August 2006
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavnish Arora
Bhavnish Arora
Director/Designated Partner
over 1 year ago
Sunil Arora
Sunil Arora
Director/Designated Partner
over 6 years ago
Manojkumar Garg
Manojkumar Garg
Director
over 18 years ago

Past Directors

Darshana Sethi
Darshana Sethi
Director
about 9 years ago
Shyam Lal Sethi
Shyam Lal Sethi
Director
over 9 years ago
Jobanmeet Singh
Jobanmeet Singh
Director
over 15 years ago
Manjot Singh Bajaj
Manjot Singh Bajaj
Director
about 16 years ago
Meenakshi Garg
Meenakshi Garg
Director
over 18 years ago

Documents

Form INC-28-01012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(1)-12102019
Form MGT-6-07082019_signed
-06082019
Optional Attachment-(1)-06082019
Form GNL-2-19072019-signed
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(1)-01072019
Form ADT-1-14092018_signed
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018
Copy of the intimation sent by company-13092018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018