Company Information
CIN
Status
Date of Incorporation
11 August 1997
Listing Status
Unlisted
State
Chandigarh
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushant Sagar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Kumar Sandal
Director/Designated Partner
over 8 years ago
over 8 years ago
Raman Mittal
Director
almost 12 years ago
almost 12 years ago
Neeru Mittal
Director
about 23 years ago
about 23 years ago
Deepak Mittal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Maeru Jain
Director
over 10 years ago
over 10 years ago
Malkiat Singh
Director
almost 12 years ago
almost 12 years ago
Sneh Lata Jain
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DPT-3-21062019-signed
Auditor?s certificate-11062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(4)-13052019
