Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Ishwar Chander
Ishwar Chander
Director/Designated Partner
almost 2 years ago
Parvesh Soni
Parvesh Soni
Director
over 15 years ago
Sunandan Kapur
Sunandan Kapur
Additional Director
almost 17 years ago

Past Directors

Rajneesh Bhardwaj
Rajneesh Bhardwaj
Director
over 6 years ago
Sanjay Kohli
Sanjay Kohli
Director
over 16 years ago
Naresh Chander Khosla
Naresh Chander Khosla
Director
over 17 years ago

Charges

128 Crore
07 April 2016
Rbl Bank Limited
47 Crore
01 February 2010
State Bank Of Travancore
18 Crore
01 February 2010
State Bank Of Travancore
2 Crore
31 July 2009
Corporation Bank Industrial Finance Branch
26 Crore
04 August 2009
Corporation Bank Industrial Finance Branch
26 Crore
17 December 2020
Hdfc Bank Limited
60 Crore
07 April 2016
Others
0
17 December 2020
Hdfc Bank Limited
0
04 August 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0
07 April 2016
Others
0
17 December 2020
Hdfc Bank Limited
0
04 August 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0
07 April 2016
Others
0
17 December 2020
Hdfc Bank Limited
0
04 August 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0
31 July 2009
Corporation Bank Industrial Finance Branch
0
01 February 2010
State Bank Of Travancore
0

Documents

Form DPT-3-12072020-signed
Form DPT-3-28042020-signed
Form DIR-12-11032020_signed
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form DPT-3-21012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed