Company Information
CIN
Status
Date of Incorporation
07 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chandra Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neera Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Arun Kumar Singal
Director
over 6 years ago
over 6 years ago
Rakesh Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Neeraj Jain
Director
over 7 years ago
over 7 years ago
Pavan Ahuja
Additional Director
over 10 years ago
over 10 years ago
Rajesh Sharma
Director
over 15 years ago
over 15 years ago
Bhupinder Singh
Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2019
Sidbi
3 Crore
10 August 2010
Oriental Bank Of Commerce
42 Crore
16 September 2020
Punjab National Bank
5 Crore
06 July 2020
Punjab National Bank
2 Crore
23 August 2023
Others
0
28 July 2023
Others
0
21 March 2022
Others
0
10 August 2010
Others
0
01 December 2021
Others
0
16 September 2020
Others
0
29 January 2019
Sidbi
0
06 July 2020
Others
0
23 August 2023
Others
0
28 July 2023
Others
0
21 March 2022
Others
0
10 August 2010
Others
0
01 December 2021
Others
0
16 September 2020
Others
0
29 January 2019
Sidbi
0
06 July 2020
Others
0
23 August 2023
Others
0
28 July 2023
Others
0
21 March 2022
Others
0
10 August 2010
Others
0
01 December 2021
Others
0
16 September 2020
Others
0
29 January 2019
Sidbi
0
06 July 2020
Others
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-03112020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019