Company Information

CIN
Status
Date of Incorporation
06 January 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharath Sikri
Siddharath Sikri
Director
almost 6 years ago
Puran Chand Tamta
Puran Chand Tamta
Director
about 28 years ago

Charges

0
27 August 2012
Syndicate Bank
5 Lak
16 March 2000
Punjab & Sind Bank
5 Lak
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0

Documents

Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Altered memorandum of association-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form DPT-3-22062019
Letter of the charge holder stating that the amount has been satisfied-21062019
Interest in other entities;-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-03112018_signed