Company Information
CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
79,755,000
Authorised Capital
100,000,000
Directors
Vandna Kapoor
Director/Designated Partner
over 17 years ago
over 17 years ago
Sabir Amin Ul Rahman
Director
almost 22 years ago
almost 22 years ago
Deepak Kapoor
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Automobile Service, Overhaul, Check, Tune, Examination, Maintenance, Revamp, Refurbish, Upgradation, Customisation And Repair.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 March 2013
Tata Capital Financial Services Limited
4 Crore
07 August 2012
Reliance Capital Ltd
1 Crore
04 January 2011
State Bank Of India
15 Crore
29 March 2010
Central Bank Of India
35 Crore
28 April 2004
Icici Bank Ltd
2 Crore
12 February 2010
Punjab National Bank
32 Crore
18 November 2004
Indian Overseas Bank
18 Crore
18 November 2004
Indian Overseas Bank
1 Crore
18 November 2004
Indian Overseas Bank
0
28 April 2004
Icici Bank Ltd
0
04 January 2011
State Bank Of India
0
13 March 2013
Tata Capital Financial Services Limited
0
18 November 2004
Indian Overseas Bank
0
29 March 2010
Central Bank Of India
0
12 February 2010
Punjab National Bank
0
07 August 2012
Reliance Capital Ltd
0
18 November 2004
Indian Overseas Bank
0
28 April 2004
Icici Bank Ltd
0
04 January 2011
State Bank Of India
0
13 March 2013
Tata Capital Financial Services Limited
0
18 November 2004
Indian Overseas Bank
0
29 March 2010
Central Bank Of India
0
12 February 2010
Punjab National Bank
0
07 August 2012
Reliance Capital Ltd
0
18 November 2004
Indian Overseas Bank
0
28 April 2004
Icici Bank Ltd
0
04 January 2011
State Bank Of India
0
13 March 2013
Tata Capital Financial Services Limited
0
18 November 2004
Indian Overseas Bank
0
29 March 2010
Central Bank Of India
0
12 February 2010
Punjab National Bank
0
07 August 2012
Reliance Capital Ltd
0
Documents
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(4)-11092019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form AOC-4(XBRL)-24012018_signed
Form MGT-7-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
List of share holders, debenture holders;-23012018
Copy of MGT-8-23012018
Form MGT-14-30102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171030
Altered memorandum of association-15102017
Optional Attachment-(1)-15102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102017
Altered articles of association-15102017
List of share holders, debenture holders;-07072017
XBRL document in respect of balance sheet 07072017 for the financial year ending on 31032014
Copy of MGT-8-07072017
Form 23AC-XBRL-07072017_signed
Form MGT-7-07072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Form_AOC4-XBRL(1)_2016_CSMAHAK14_20161122150015.pdf-22112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016
Form_AOC4-XBRL_(1)_CSMAHAK14_20161105182859.pdf-05112016
