Company Information
CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Agnimitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Agnimitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Talwar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Munesh Kumar Rana
Director
over 6 years ago
over 6 years ago
Arjun Agnimitra
Director
over 15 years ago
over 15 years ago
Vandana Talwar
Director
over 17 years ago
over 17 years ago
Charges
26 July 2018
Idbi Bank Limited
50 Lak
06 August 2011
Reliance Capital Ltd
2 Crore
24 June 2020
Idbi Bank Limited
39 Lak
27 July 2017
Idbi Bank Limited
86 Lak
07 July 2017
Idbi Bank Limited
80 Lak
26 July 2018
Idbi Bank Limited
0
27 July 2017
Idbi Bank Limited
0
07 July 2017
Idbi Bank Limited
0
24 June 2020
Idbi Bank Limited
0
06 August 2011
Reliance Capital Ltd
0
26 July 2018
Idbi Bank Limited
0
27 July 2017
Idbi Bank Limited
0
07 July 2017
Idbi Bank Limited
0
24 June 2020
Idbi Bank Limited
0
06 August 2011
Reliance Capital Ltd
0
26 July 2018
Idbi Bank Limited
0
27 July 2017
Idbi Bank Limited
0
07 July 2017
Idbi Bank Limited
0
24 June 2020
Idbi Bank Limited
0
06 August 2011
Reliance Capital Ltd
0
Documents
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DPT-3-09032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-1-19102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-22062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-16112018
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form ADT-3-28072018-signed
Form CHG-4-16072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Form INC-28-22062018-signed