Company Information

CIN
Status
Date of Incorporation
27 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 1 year ago
Jitender Janghu
Jitender Janghu
Director/Designated Partner
over 1 year ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 1 year ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 2 years ago
Ishan Verma
Ishan Verma
Director/Designated Partner
about 7 years ago

Past Directors

Dharamvir Singh
Dharamvir Singh
Director
about 21 years ago

Charges

1 Crore
03 December 2003
Indian Overseas Bank
25 Lak
03 December 2003
Indian Overseas Bank
75 Lak
24 August 2021
Hdfc Bank Limited
1 Crore
04 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
03 December 2003
Indian Overseas Bank
0
03 December 2003
Indian Overseas Bank
0
04 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
03 December 2003
Indian Overseas Bank
0
03 December 2003
Indian Overseas Bank
0
04 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
03 December 2003
Indian Overseas Bank
0
03 December 2003
Indian Overseas Bank
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-11092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Copy of resolution passed by the company-25062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
-25062019
Copy of the intimation sent by company-25062019
Optional Attachment-(1)-25062019
Form ADT-3-18062019_signed
Resignation letter-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018