Company Information

CIN
Status
Date of Incorporation
18 December 1992
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tokershi Shah
Rajendra Tokershi Shah
Director
almost 2 years ago

Past Directors

Prateek Sinha
Prateek Sinha
Director
over 6 years ago
Viraj Rajendra Shah
Viraj Rajendra Shah
Director
over 9 years ago
Chirag Hitendra Shah
Chirag Hitendra Shah
Director
over 11 years ago
Nimisha Rajendra Shah
Nimisha Rajendra Shah
Director
almost 27 years ago
Sharadkumar Tokarshi Shah
Sharadkumar Tokarshi Shah
Director
almost 27 years ago
Hitendrakumar Tokershi Shah
Hitendrakumar Tokershi Shah
Director
almost 27 years ago
Pragna Hitendra Shah
Pragna Hitendra Shah
Director
almost 27 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Acknowledgement received from company-05052018
Notice of resignation filed with the company-05052018
Form DIR-11-05052018_signed
Proof of dispatch-05052018
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017
Form MGT-7-16122017
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Form ADT-3-20042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of written consent given by auditor-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed