Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Tomar
Suman Tomar
Director/Designated Partner
about 1 year ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Santosh Gupta
Santosh Gupta
Director
over 17 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Director
over 6 years ago
Rajnesh Sharma
Rajnesh Sharma
Additional Director
over 9 years ago
Dharam Vir Tyagi
Dharam Vir Tyagi
Additional Director
about 18 years ago
Atul Prakash
Atul Prakash
Director
over 18 years ago
Bhupendra Kumar Gupta
Bhupendra Kumar Gupta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form ADT-1-18112020_signed
Optional Attachment-(2)-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24112019
Copy of MGT-8-24112019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form DIR-12-16102018_signed
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Notice of resignation filed with the company-22122017