Company Information

CIN
Status
Date of Incorporation
04 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Narendra Shenoy
Sheela Narendra Shenoy
Director/Designated Partner
over 1 year ago

Past Directors

Narendra Vittal Shenoy
Narendra Vittal Shenoy
Additional Director
over 5 years ago
Sampada Pai
Sampada Pai
Additional Director
over 5 years ago
Ananth Pai
Ananth Pai
Additional Director
over 5 years ago
Nirmala R Bhandarkar
Nirmala R Bhandarkar
Director
almost 16 years ago
Mangalore Ramachandra Bhandarkar
Mangalore Ramachandra Bhandarkar
Director
about 19 years ago
Sajjan Kedia
Sajjan Kedia
Director
about 19 years ago

Charges

15 Lak
28 July 1999
Corporation Bank
15 Lak
28 July 1999
Corporation Bank
0
28 July 1999
Corporation Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Interest in other entities;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017