Company Information

CIN
Status
Date of Incorporation
16 March 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 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
35,450,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Mansharamani
Anil Mansharamani
Director/Designated Partner
over 1 year ago
Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Nitin Sachdev
Nitin Sachdev
Director/Designated Partner
almost 2 years ago
Hemang Ravi Rishi
Hemang Ravi Rishi
Beneficial Owner
over 5 years ago
Rati Rishi .
Rati Rishi .
Director/Designated Partner
over 5 years ago
Swati Rishi
Swati Rishi
Beneficial Owner
over 5 years ago
Suruchi Rishi
Suruchi Rishi
Beneficial Owner
over 5 years ago
Rameshchander Singh Andotra
Rameshchander Singh Andotra
Director
about 16 years ago
Rohit Hans
Rohit Hans
Managing Director
almost 19 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Documents

Form STK-2-31102020-signed
Optional Attachment-(2)-16012020
-16012020
Optional Attachment-(1)-16012020
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form PAS-3-03082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082018
Copy of Board or Shareholders? resolution-03082018
Form SH-7-12072018-signed
Form MGT-14-10072018-signed
Altered articles of association;-08072018
Altered memorandum of assciation;-08072018
Optional Attachment-(1)-08072018
Copy of the resolution for alteration of capital;-08072018
Altered articles of association-06072018