Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 4 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 6 years ago
Yogesh Kumar Yadav
Yogesh Kumar Yadav
Individual Promoter
almost 14 years ago

Past Directors

Sadhna Singh
Sadhna Singh
Director
almost 14 years ago

Documents

Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-05082019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed