Company Information

CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,956,740
Authorised Capital
46,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ignacio Soto Blanco
Ignacio Soto Blanco
Director/Designated Partner
about 1 year ago
Nallasivam Nandamangalam Gurumurthy
Nallasivam Nandamangalam Gurumurthy
Director/Designated Partner
almost 12 years ago

Past Directors

Pedro Ojer Mondela
Pedro Ojer Mondela
Additional Director
over 15 years ago
Maharajan Uma Sankari
Maharajan Uma Sankari
Director
almost 19 years ago
. Murugesan Radhakrishnan
. Murugesan Radhakrishnan
Director
almost 19 years ago

Documents

Form INC-28-13102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Interest in other entities-220316.PDF
Letter of Appointment-220316.PDF
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Form ADT-1-160715.OCT
Form23AC-150715 for the FY ending on-310314.OCT
Form PAS-3-141014.OCT
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form MGT-14-060814.OCT
List of allottees-050814.PDF
Copy of resolution-050814.PDF
Resltn passed by the BOD-050814.PDF
Complete record of private placement offers and acceptences-050814.PDF
Form SH-7-280714.PDF
AoA - Articles of Association-280714.PDF
MoA - Memorandum of Association-280714.PDF
Copy of the resolution for alteration of capital-280714.PDF
Form MGT-14-260714.PDF
AoA - Articles of Association-260714.PDF
Copy of resolution-260714.PDF
MoA - Memorandum of Association-260714.PDF
FormSchV-260214 for the FY ending on-310313-Revised-1.OCT
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT