Company Information
CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,639,000
Authorised Capital
17,500,000
Directors
Pawan Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Esvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramandeep Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Electrical Parts Included In Class 9 For Use In Motor Land Vehicles.
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicles.
Charges
19 August 2015
Hdfc Bank Limited
1 Crore
25 February 2020
Icici Bank Limited
5 Crore
10 August 2023
Others
0
26 May 2023
Others
0
13 March 2023
Others
0
15 November 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
19 August 2015
Hdfc Bank Limited
0
10 August 2023
Others
0
26 May 2023
Others
0
13 March 2023
Others
0
15 November 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
19 August 2015
Hdfc Bank Limited
0
10 August 2023
Others
0
26 May 2023
Others
0
13 March 2023
Others
0
15 November 2021
Hdfc Bank Limited
0
25 February 2020
Others
0
19 August 2015
Hdfc Bank Limited
0
Documents
Form CHG-4-01042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Form DPT-3-30122020
Form DPT-3-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-19112020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form ADT-1-17112019_signed
Form MSME FORM I-02112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-17082019
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-03012018_signed
