Company Information

CIN
Status
Date of Incorporation
27 July 1998
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,284,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Meenakshi Prashant Thaman
Meenakshi Prashant Thaman
Director
about 17 years ago
Prashant Hansraj Thaman
Prashant Hansraj Thaman
Director
over 17 years ago

Charges

15 Lak
15 March 1999
State Bank Of India
15 Lak
15 March 1999
State Bank Of India
0
15 March 1999
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-27062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form MGT-14-041115.PDF
Copy of resolution-041115.PDF
Copy of the Court-Company Law Board Order-191015.PDF