Company Information

CIN
Status
Date of Incorporation
17 May 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Kumar Jain
Rajnish Kumar Jain
Director/Designated Partner
over 1 year ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
about 2 years ago
Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
about 2 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
about 2 years ago
Amrit Sagar Mittal
Amrit Sagar Mittal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-6-22042023_signed
-21042023
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-19112022_signed
Form AOC-4-22102022_signed
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form MGT-14-06102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form MGT-14-03012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220103
Altered memorandum of association-30122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Optional Attachment-(1)-30122021
Form INC-20A-24082021_signed
-17082021
Optional Attachment-(1)-17082021
Form ADT-1-11062021_signed
Copy of resolution passed by the company-09062021
Copy of written consent given by auditor-09062021
Form INC-22-20052021_signed
CERTIFICATE OF INCORPORATION-20210518
CERTIFICATE OF INCORPORATION-20210517