Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kothari
Rajesh Kothari
Director/Designated Partner
over 9 years ago
Pardeep Mann
Pardeep Mann
Company Secretary
over 9 years ago
Vipin Gupta
Vipin Gupta
Director
almost 18 years ago

Past Directors

Usha Devi
Usha Devi
Additional Director
about 12 years ago
Navneet Jamwal
Navneet Jamwal
Director
almost 18 years ago
Jeet Ram Gupta
Jeet Ram Gupta
Director
about 18 years ago

Charges

0
30 December 2015
Indiabulls Housing Finance Limited
11 Crore
30 December 2015
Indiabulls Housing Finance Limited
0
30 December 2015
Indiabulls Housing Finance Limited
0
30 December 2015
Indiabulls Housing Finance Limited
0

Documents

Form INC-28-16032019-signed
Optional Attachment-(1)-12032019
Copy of court order or NCLT or CLB or order by any other competent authority.-12032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form INC-22-25012017_signed
Copies of the utility bills as mentioned above (not older than two months)-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form ADT-1-09082016_signed
Optional Attachment-(1)-09082016
Copy of the intimation sent by company-09082016
Copy of written consent given by auditor-09082016
Form ADT-3-15072016-signed