Company Information

CIN
Status
Date of Incorporation
28 March 1984
Listing Status
Listed
State
Delhi
ROC
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,946,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Saran Dass
Shivani Saran Dass
Director
about 3 years ago
. Rajeev
. Rajeev
Director
over 3 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
over 15 years ago
Khalid Aziz
Khalid Aziz
Wholetime Director
over 15 years ago
Meenakshi Dass
Meenakshi Dass
Director
almost 41 years ago

Charges

60 Lak
23 May 2016
Yes Bank Limited
60 Lak
30 April 1987
Canara Bank
10 Lak

Documents

Form DPT-3-13112020-signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
List of share holders, debenture holders;-30122019
Form MSME FORM I-29072019_signed
Form DPT-3-27072019
Form MSME FORM I-15062019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form AOC-4-23122016_signed
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form CHG-4-18102016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161018
Letter of the charge holder stating that the amount has been satisfied-15102016
Optional Attachment-(1)-28092016
Instrument(s) of creation or modification of charge;-28092016