Company Information

CIN
Status
Date of Incorporation
21 August 1996
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 2022
Paid Up Capital
1,958,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Agrawal
Vaibhav Agrawal
Director/Designated Partner
over 1 year ago
Sushant Aggarwal
Sushant Aggarwal
Director/Designated Partner
almost 2 years ago
Manoj Sethi
Manoj Sethi
Director
over 15 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 16 years ago
Vikas Gupta
Vikas Gupta
Director
over 16 years ago
Pooja Arora
Pooja Arora
Director
almost 19 years ago
Reena Arora
Reena Arora
Director
almost 19 years ago

Past Directors

Geeta Sethi
Geeta Sethi
Additional Director
over 15 years ago

Charges

0
12 February 2004
The South Indian Bank Ltd.
50 Lak
12 February 2004
The South Indian Bank Ltd.
0
12 February 2004
The South Indian Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-20102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Copy of board resolution authorizing giving of notice-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016