Company Information

CIN
Status
Date of Incorporation
15 June 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkishan Garg
Ramkishan Garg
Director/Designated Partner
over 1 year ago
Puja Kapoor
Puja Kapoor
Director/Designated Partner
about 3 years ago
Vipin Kapoor
Vipin Kapoor
Director/Designated Partner
about 24 years ago
Santosh Kapoor
Santosh Kapoor
Director/Designated Partner
over 34 years ago

Past Directors

Jagdish Lal Kapoor
Jagdish Lal Kapoor
Managing Director
almost 34 years ago

Charges

42 Lak
30 April 1991
Rajasthan Financial Corporation
42 Lak
30 April 1991
Rajasthan Financial Corporation
0
30 April 1991
Rajasthan Financial Corporation
0

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form DIR-12-24042019_signed
Form AOC - 4 CFS-07012019_signed
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form MGT-7-29122018_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
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-07122017
Supplementary or Test audit report under section 143-07122017
Form AOC - 4 CFS-07122017_signed
Form AOC-4-07122017_signed