Company Information
CIN
Status
Date of Incorporation
02 April 1991
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 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
14,418,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Bagla
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Kandoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Gangabisan Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishikumar Rajnarayan Bagla
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Vishwanath Gopal Jalnapurkar
Director
over 17 years ago
over 17 years ago
Documents
Form5 INV-200615.OCT
Form GNL-4-200615 in respect of Form INC-28-050615.PDF
Optional Attachment 1-200615.PDF
Optional Attachment 2-200615.PDF
Form INC-28-050615.PDF
Copy of the Court-Company Law Board Order-050615.PDF
Optional Attachment 1-261214.PDF
Copy of Board Resolution-261214.PDF
Scheme of Arrangement- Amalgamation-261214.PDF
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
Frm23ACA-011014 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form66-250914 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-020914.PDF
MoA - Memorandum of Association-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Form MGT-14-090514.PDF
Optional Attachment 2-090514.PDF
Optional Attachment 1-090514.PDF
Copy of resolution-090514.PDF