Company Information
CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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 2023
Paid Up Capital
4,275,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurvinder Singh Kawaljeet Singh Sachdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Japneet Kaur Gurvinder Singh Sachdev
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhavneet Gurvindersingh Sachdev
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Deodatta Arjun Savant
Director
almost 14 years ago
almost 14 years ago
Kawaljeet Singh Gurchain Singh Sachdeva
Director
over 29 years ago
over 29 years ago
Ranjeetkaur Kawaljeetsingh Sachdeva
Director
over 29 years ago
over 29 years ago
Charges
07 August 2015
Vijaya Bank
20 Lak
28 March 2012
Vijaya Bank
1 Crore
22 March 2012
Vijaya Bank Chembur Branch
50 Lak
19 January 2005
Vijaya Bank
10 Lak
21 December 2004
Vijaya Bank
75 Lak
22 March 2012
Vijaya Bank Chembur Branch
0
28 March 2012
Vijaya Bank
0
19 January 2005
Vijaya Bank
0
21 December 2004
Vijaya Bank
0
07 August 2015
Vijaya Bank
0
22 March 2012
Vijaya Bank Chembur Branch
0
28 March 2012
Vijaya Bank
0
19 January 2005
Vijaya Bank
0
21 December 2004
Vijaya Bank
0
07 August 2015
Vijaya Bank
0
Documents
Form DPT-3-29122020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DPT-3-18092020-signed
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form MSME FORM I-11092020_signed
Form CHG-4-11092020
Letter of the charge holder stating that the amount has been satisfied-11092020
Declaration by first director-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-29102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018