Company Information
CIN
Status
Date of Incorporation
17 October 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
27,450,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmila Chopra
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Arvind Kumar Garg
Additional Director
almost 18 years ago
almost 18 years ago
Rajesh Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Jai Gopal Narain Chopra
Director
about 19 years ago
about 19 years ago
Charges
06 February 2018
State Bank Of India
9 Lak
03 November 2017
State Bank Of India
20 Lak
25 May 2017
State Bank Of India
5 Crore
21 March 2017
State Bank Of Bikaner & Jaipur
4 Lak
21 March 2017
State Bank Of Bikaner & Jaipur
18 Lak
27 June 2007
State Bank Of India
19 Crore
30 December 2014
State Bank Of Bikaner And Jaipur
4 Lak
29 February 2016
State Bank Of Bikaner & Jaipur
10 Lak
08 August 2019
State Bank Of India
7 Crore
08 April 2019
Yes Bank Limited
41 Lak
07 April 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
27 June 2007
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
08 August 2019
State Bank Of India
0
03 November 2017
State Bank Of India
0
06 February 2018
State Bank Of India
0
25 May 2017
State Bank Of India
0
21 March 2017
Others
0
21 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
08 April 2019
Yes Bank Limited
0
30 December 2014
State Bank Of Bikaner And Jaipur
0
29 February 2016
Others
0
07 April 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
27 June 2007
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
08 August 2019
State Bank Of India
0
03 November 2017
State Bank Of India
0
06 February 2018
State Bank Of India
0
25 May 2017
State Bank Of India
0
21 March 2017
Others
0
21 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
08 April 2019
Yes Bank Limited
0
30 December 2014
State Bank Of Bikaner And Jaipur
0
29 February 2016
Others
0
07 April 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
27 June 2007
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
08 August 2019
State Bank Of India
0
03 November 2017
State Bank Of India
0
06 February 2018
State Bank Of India
0
25 May 2017
State Bank Of India
0
21 March 2017
Others
0
21 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
08 April 2019
Yes Bank Limited
0
30 December 2014
State Bank Of Bikaner And Jaipur
0
29 February 2016
Others
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-07122020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form MSME FORM I-22012020_signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Company CSR policy as per section 135(4)-04012020
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-08082019
Form CHG-1-08082019_signed
Optional Attachment-(2)-08082019