Company Information

CIN
Status
Date of Incorporation
22 May 1996
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
3,601,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisha Chaturvedi
Anisha Chaturvedi
Director/Designated Partner
almost 2 years ago
Prashant Shashikant Koparde
Prashant Shashikant Koparde
Director/Designated Partner
over 5 years ago
Bala Chhabra
Bala Chhabra
Director
over 10 years ago

Past Directors

Vineet Kumar Jindal
Vineet Kumar Jindal
Additional Director
over 6 years ago
Sunita Singh
Sunita Singh
Director
over 28 years ago
Anand Kumar Jindal
Anand Kumar Jindal
Director
over 28 years ago

Charges

0
20 February 2009
Small Industries Development Bank Of India
9 Crore
21 June 2005
Hero Honda Finlease Limited
55 Lak
21 June 2005
Hero Honda Finlease Limited
0
20 February 2009
Small Industries Development Bank Of India
0
21 June 2005
Hero Honda Finlease Limited
0
20 February 2009
Small Industries Development Bank Of India
0

Documents

Form DIR-12-06102020_signed
Optional Attachment-(1)-30092020
Form MGT-14-11062020_signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-17012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018