Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
197,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diloo Bipin Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Bipin Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 March 2014
Axis Bank Limited
3 Crore
06 December 2013
Mercedes-benz Financial Services India Private Limited
28 Crore
26 March 2014
Axis Bank Limited
0
06 December 2013
Others
0
26 March 2014
Axis Bank Limited
0
06 December 2013
Others
0
26 March 2014
Axis Bank Limited
0
06 December 2013
Others
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form ADT-1-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Approval letter of extension of financial year of AGM-05112020
Copy of resolution passed by the company-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-05112020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-16102019-signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019