Company Information

CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ratilal Patil
Rajesh Ratilal Patil
Director
almost 12 years ago
Komban Lonapan Jose
Komban Lonapan Jose
Director
almost 12 years ago

Past Directors

Suraj Bubasaheb Patilkadam
Suraj Bubasaheb Patilkadam
Director
over 9 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-11-08112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation filed with the company-07112019
Notice of resignation;-07112019
Proof of dispatch-07112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form DIR-12-090915.OCT
Letter of Appointment-090915.PDF
Interest in other entities-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form ADT-1-090315.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form MGT-14-070315.OCT