Company Information

CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
135,200
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 2 years ago
Suresh Ladsaria
Suresh Ladsaria
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 10 years ago
Devendra Pal Madan Gopal Garg
Devendra Pal Madan Gopal Garg
Director
almost 28 years ago
Shashi Kumar Jain
Shashi Kumar Jain
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-13112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019