Company Information

CIN
Status
Date of Incorporation
21 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Malhotra
Pooja Malhotra
Director/Designated Partner
over 8 years ago
Naresh Malhotra
Naresh Malhotra
Director/Designated Partner
over 8 years ago
Preeti Singhal
Preeti Singhal
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form MGT-14-27102017-signed
Form ADT-3-24102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017