Company Information

CIN
Status
Date of Incorporation
28 March 2013
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parven .
Parven .
Director/Designated Partner
over 1 year ago
Ramji Lal
Ramji Lal
Director/Designated Partner
over 1 year ago
Naveen Kumar Rajora
Naveen Kumar Rajora
Director/Designated Partner
over 1 year ago
Usha Verma
Usha Verma
Director/Designated Partner
almost 12 years ago

Charges

4 Crore
28 June 2017
Icici Bank Limited
4 Crore
08 September 2014
State Bank Of Bikaner & Jaipur
4 Crore
30 September 2020
Hdfc Bank Limited
4 Crore
15 November 2019
Icici Bank Limited
45 Lak
23 August 2021
Axis Bank Limited
42 Lak
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0

Documents

Form DPT-3-16022021-signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Form MGT-14-12122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form MGT-7-05122020_signed
Form MGT-14-01122020_signed
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-23112020-signed
Form MSME FORM I-06112020_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form PAS-6-23102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form PAS-6-17092020_signed