Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,174,360
Authorised Capital
50,000,000
Directors
Geeta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Achin Aggarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Kunwarpal Giri
Additional Director
about 8 years ago
about 8 years ago
Gordhan Goswamy
Director
about 8 years ago
about 8 years ago
Amit Kumar
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 12] Two Wheeled Vehicles With Or Without Motor, Bicycles, Motorcycle, Scooters And Parts And Fittings Therefor.
[Class : 12] Two Wheeled Vehicles With Or Without Motor, Bicycles, Motorcycles, Scooters And Parts And Fittings Therefor.
Charges
19 May 2014
State Bank Of Bikaner And Jaipur
49 Crore
10 April 2012
State Bank Of Bikaner & Jaipur
2 Crore
07 February 2007
State Bank Of Bikaner & Jaipur
7 Crore
07 February 2007
State Bank Of Bikaner & Jaipur
0
10 April 2012
State Bank Of Bikaner & Jaipur
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
07 February 2007
State Bank Of Bikaner & Jaipur
0
10 April 2012
State Bank Of Bikaner & Jaipur
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
07 February 2007
State Bank Of Bikaner & Jaipur
0
10 April 2012
State Bank Of Bikaner & Jaipur
0
19 May 2014
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-19032021-signed
Form MGT-14-04012021_signed
Form DPT-3-29122020_signed
Form AOC-4-23122019_signed
Form MGT-7-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Supplementary or Test audit report under section 143-15032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Form AOC - 4 CFS-15032019_signed
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
List of share holders, debenture holders;-25012019
