Company Information

CIN
Status
Date of Incorporation
08 November 2004
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

Heena Goel
Heena Goel
Director/Designated Partner
about 1 year ago
Mehak Goel
Mehak Goel
Director/Designated Partner
about 1 year ago
Chandra Prakash Goel
Chandra Prakash Goel
Director/Designated Partner
about 1 year ago
Ved Parkash Goel
Ved Parkash Goel
Director/Designated Partner
over 1 year ago
Anuj Goel
Anuj Goel
Director/Designated Partner
over 13 years ago
Baldeep Chadha
Baldeep Chadha
Director
about 20 years ago

Past Directors

Rama Goel
Rama Goel
Director
over 13 years ago
Satinder Pall Jaggi
Satinder Pall Jaggi
Director
about 20 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-23092020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Optional Attachment-(1)-28082019
Directors report as per section 134(3)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Form AOC-4-28082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016