Company Information
CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,957,650
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Dhyani
Director
over 10 years ago
over 10 years ago
Ram Gopal Arora
Director
over 16 years ago
over 16 years ago
Madakshira Rao Vasudeva Shanthala
Director
over 18 years ago
over 18 years ago
Past Directors
Sundaram Mani
Additional Director
over 5 years ago
over 5 years ago
Sachidanandam Sekar
Additional Director
over 5 years ago
over 5 years ago
Vivek Dutta
Director
over 14 years ago
over 14 years ago
John George Waller Burton
Director
over 15 years ago
over 15 years ago
Nicola Obert
Director
over 18 years ago
over 18 years ago
Charges
18 December 2006
Canara Bank Cantonment Branch Bangalore
55 Lak
18 December 2006
Canara Bank Cantonment Branch Bangalore
0
18 December 2006
Canara Bank Cantonment Branch Bangalore
0
18 December 2006
Canara Bank Cantonment Branch Bangalore
0
Documents
Form ADT-1-05032021_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form MGT-14-04092020_signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration by first director-22102019
Form DIR-12-22102019_signed
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019