Company Information
CIN
Status
Date of Incorporation
28 June 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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanak Chand Gupta
Director
over 17 years ago
over 17 years ago
Rakesh Gupta
Director
over 17 years ago
over 17 years ago
Vidhu Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Neeraj Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Chiranji Lal Goel
Director
over 17 years ago
over 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-12082019_signed
Resignation letter-12082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-3-13092017-signed
Form ADT-1-05092017_signed
Copy of written consent given by auditor-05092017
Copy of resolution passed by the company-05092017
Copy of the intimation sent by company-05092017
Resignation letter-02092017