Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
655,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohini Agarwal
Mohini Agarwal
Director/Designated Partner
over 1 year ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
about 20 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 16 years ago

Charges

0
28 September 2015
Punjab National Bank
50 Crore
22 February 2007
Punjab National Bank
120 Crore
22 February 2013
Central Bank Of India
37 Crore
23 March 2010
Central Bank Of India
50 Crore
18 March 2005
Oriental Bank Of Commerce
13 Crore
27 September 2023
Yes Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
22 February 2007
Punjab National Bank
0
23 March 2010
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
22 February 2013
Central Bank Of India
0
27 September 2023
Yes Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
22 February 2007
Punjab National Bank
0
23 March 2010
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
22 February 2013
Central Bank Of India
0
27 September 2023
Yes Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
22 February 2007
Punjab National Bank
0
23 March 2010
Central Bank Of India
0
28 September 2015
Punjab National Bank
0
22 February 2013
Central Bank Of India
0

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Auditor?s certificate-16092020
Form DPT-3-18022020-signed
Auditor?s certificate-17022020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-12062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Form CHG-4-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019