Company Information
CIN
Status
Date of Incorporation
31 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,150,000
Authorised Capital
8,000,000
Directors
Varun Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Sachdeva
Director/Designated Partner
about 16 years ago
about 16 years ago
Shakti Sachdeva
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 12] Electrical Vehicles And Electrical Drives For Vehicles And Spare Parts For Electrical Vehicles, Brake Drums For Land Vehicles, Spare Parts For Diesel Engines.
Charges
29 June 2019
Pnb Housing Finance Limited
4 Crore
09 August 2017
Indian Bank
50 Lak
09 August 2017
Indian Bank
1 Crore
16 October 2004
Indian Overseas Bank
16 Lak
24 February 2002
Indian Overseas Bank
1 Crore
13 December 2001
Indian Overseas Bank
9 Lak
29 August 2011
Indian Overseas Bank
70 Lak
16 October 2004
Indian Overseas Bank
1 Crore
21 November 2022
Others
0
22 June 2022
Others
0
09 August 2017
Indian Bank
0
29 June 2019
Others
0
16 October 2004
Indian Overseas Bank
0
29 August 2011
Indian Overseas Bank
0
13 December 2001
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
24 February 2002
Indian Overseas Bank
0
09 August 2017
Indian Bank
0
21 November 2022
Others
0
22 June 2022
Others
0
09 August 2017
Indian Bank
0
29 June 2019
Others
0
16 October 2004
Indian Overseas Bank
0
29 August 2011
Indian Overseas Bank
0
13 December 2001
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
24 February 2002
Indian Overseas Bank
0
09 August 2017
Indian Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-04112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Letter of the charge holder stating that the amount has been satisfied-18052018
Form CHG-4-18052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
