Company Information
CIN
Status
Date of Incorporation
22 April 2003
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvinder Singh Johar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gauravdeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Khandelwal
Director
over 21 years ago
over 21 years ago
Past Directors
Jaswant Singh
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Approval letter for extension of AGM;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Declaration by first director-03042019
Form AOC-5-02122018-signed
Copy of board resolution-28112018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-22092017