Company Information

CIN
Status
Date of Incorporation
09 August 2004
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 2023
Paid Up Capital
2,656,850
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Malik
Sumeet Malik
Director/Designated Partner
almost 2 years ago
Pushpa Malik
Pushpa Malik
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Bhushan Kapur
Bharat Bhushan Kapur
Director
over 13 years ago
Puneet Kapoor
Puneet Kapoor
Additional Director
about 14 years ago
Raman Kapoor
Raman Kapoor
Director
over 20 years ago

Charges

75 Lak
01 May 2019
Punjab National Bank
75 Lak
27 December 2005
Punjab National Bank
30 Lak
27 December 2005
Punjab National Bank
22 Lak
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-19082020-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form DPT-3-22062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-15102017_signed
Copies of the utility bills as mentioned above (not older than two months)-15102017
Optional Attachment-(2)-15102017
Optional Attachment-(1)-15102017
Form DIR-12-15102017_signed