Company Information

CIN
Status
Date of Incorporation
25 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
161,270,380
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Afsheen Kanwar
Afsheen Kanwar
Director/Designated Partner
almost 2 years ago
Sachit Kanwar
Sachit Kanwar
Director/Designated Partner
almost 2 years ago
Kushagra Gupta
Kushagra Gupta
Director/Designated Partner
almost 2 years ago
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
over 5 years ago
Jagdeep Singh Sachdeva
Jagdeep Singh Sachdeva
Director/Designated Partner
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 12 years ago

Past Directors

Virendrakumar Pargal
Virendrakumar Pargal
Additional Director
almost 12 years ago
Prabhat Chand Kothari
Prabhat Chand Kothari
Director
over 20 years ago
Rajiv Chandra Rastogi
Rajiv Chandra Rastogi
Director
about 29 years ago

Registered Trademarks

Xlerate (Device) Xlerate Driveline India

[Class : 12] Vehicles; Apparatus For Locomotion By Land. Air Or Water

Charges

4 Crore
11 September 2013
Oriental Bank Of Commerce
4 Crore
09 February 2023
Others
0
11 September 2013
Others
0
30 November 2021
Others
0
09 February 2023
Others
0
11 September 2013
Others
0
30 November 2021
Others
0
09 February 2023
Others
0
11 September 2013
Others
0
30 November 2021
Others
0
09 February 2023
Others
0
11 September 2013
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-29122020-signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form MSME FORM I-19112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form BEN - 2-06102020_signed
Declaration under section 90-05102020
Form DPT-3-21092020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form MSME FORM I-23072020_signed
Form DIR-12-07072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019