Company Information
CIN
Status
Date of Incorporation
20 March 2002
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Laxminarayan Gattani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Vivek Lahoti
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Nandkishor Lahoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hansa Lalit Mohan
Director
almost 23 years ago
almost 23 years ago
Lalit Mohan
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores
Metal Materials For Building And Construction
Transportable Buildings Of Metal
Non Electric Cables And Wires Of Common Metal
Small Items Of Metal Hardware
Metal Containers For Storage Or Transport
Safes In Class 6
Charges
31 May 2021
Hdfc Bank Limited
20 Lak
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Optional Attachment-(3)-09072018