Company Information

CIN
Status
Date of Incorporation
17 October 1981
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
501,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Mehta
Anuj Mehta
Director/Designated Partner
almost 28 years ago
Vijay Krishan Mehta
Vijay Krishan Mehta
Director/Designated Partner
over 43 years ago

Charges

0
09 May 2003
Canara Bank
10 Lak
09 May 2003
Canara Bank
0
09 May 2003
Canara Bank
0
09 May 2003
Canara Bank
0

Documents

Form STK-2-02082021-signed
Form MGT-14-27012020_signed
-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form ADT-3-21092018-signed
Form ADT-1-18092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
Form 20B-18092018_signed
Form 23AC-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092018