Company Information
CIN
Status
Date of Incorporation
28 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,349,500
Authorised Capital
50,000,000
Directors
Saya Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Handa
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Probir Dutta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Uma Handa
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 37] Repair Workshop In Respect Of Automobiles, Cars And Motor Land Vehicles
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 12] All Type Of Cng & Lpg Kit Components & Auto Parts.
[Class : 12] All Type Of Cng & Lpg Kit Components & Auto Parts.
Charges
24 February 2017
Canara Bank
12 Lak
08 February 2017
State Bank Of India
12 Crore
16 May 2015
Canara Bank
1 Crore
08 February 2011
Canara Bank
40 Lak
20 August 2010
Canara Bank
4 Crore
30 June 2008
Canara Bank
6 Crore
01 June 2007
Punjab National Bank
1 Crore
10 August 2006
Punjab National Bank
5 Crore
29 May 2004
Canara Bank
2 Crore
19 March 2002
Canara Bank
60 Crore
14 March 2000
Punjab National Bank
2 Crore
14 January 2000
Punjab National Bank
2 Crore
09 September 1996
Canara Bank
8 Crore
18 February 1991
Bank Of Madurai Ltd.
15 Lak
03 August 1989
Punjab National Bank
2 Crore
06 June 1989
New Bank Of India
1 Crore
14 March 1989
New Bank Of India
40 Lak
19 March 2002
Punjab National Bank
6 Crore
08 February 2017
State Bank Of India
0
24 February 2017
Others
0
19 March 2002
Others
0
16 May 2015
Canara Bank
0
14 January 2000
Punjab National Bank
0
08 February 2011
Canara Bank
0
20 August 2010
Canara Bank
0
18 February 1991
Bank Of Madurai Ltd.
0
30 June 2008
Canara Bank
0
19 March 2002
Punjab National Bank
0
29 May 2004
Canara Bank
0
06 June 1989
New Bank Of India
0
14 March 2000
Punjab National Bank
0
10 August 2006
Punjab National Bank
0
01 June 2007
Punjab National Bank
0
09 September 1996
Canara Bank
0
03 August 1989
Punjab National Bank
0
14 March 1989
New Bank Of India
0
08 February 2017
State Bank Of India
0
24 February 2017
Others
0
19 March 2002
Others
0
16 May 2015
Canara Bank
0
14 January 2000
Punjab National Bank
0
08 February 2011
Canara Bank
0
20 August 2010
Canara Bank
0
18 February 1991
Bank Of Madurai Ltd.
0
30 June 2008
Canara Bank
0
19 March 2002
Punjab National Bank
0
29 May 2004
Canara Bank
0
06 June 1989
New Bank Of India
0
14 March 2000
Punjab National Bank
0
10 August 2006
Punjab National Bank
0
01 June 2007
Punjab National Bank
0
09 September 1996
Canara Bank
0
03 August 1989
Punjab National Bank
0
14 March 1989
New Bank Of India
0
08 February 2017
State Bank Of India
0
24 February 2017
Others
0
19 March 2002
Others
0
16 May 2015
Canara Bank
0
14 January 2000
Punjab National Bank
0
08 February 2011
Canara Bank
0
20 August 2010
Canara Bank
0
18 February 1991
Bank Of Madurai Ltd.
0
30 June 2008
Canara Bank
0
19 March 2002
Punjab National Bank
0
29 May 2004
Canara Bank
0
06 June 1989
New Bank Of India
0
14 March 2000
Punjab National Bank
0
10 August 2006
Punjab National Bank
0
01 June 2007
Punjab National Bank
0
09 September 1996
Canara Bank
0
03 August 1989
Punjab National Bank
0
14 March 1989
New Bank Of India
0
Documents
Form ADT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Resignation letter-21122020
Copy of the intimation sent by company-21122020
Copy of MGT-8-30012020
Approval letter for extension of AGM;-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Approval letter of extension of financial year of AGM-30122019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form PAS-3-31032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(2)-30032018
Copy of Board or Shareholders? resolution-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of MGT-8-29032018
List of share holders, debenture holders;-29032018
