Company Information

CIN
Status
Date of Incorporation
03 April 2001
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmaja Vani Atyam
Padmaja Vani Atyam
Director
over 17 years ago
Ramesh Mohan Atyam
Ramesh Mohan Atyam
Director
over 17 years ago

Charges

7 Lak
01 March 2011
Indian Bank
7 Lak
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0

Documents

Form ADT-3-26042017-signed
Resignation letter-20042017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-16072016_signed
Copy of resolution passed by the company-16072016
Copy of the intimation sent by company-16072016
Copy of written consent given by auditor-16072016
Form MGT-7-241115.OCT
Form AOC-4-181115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT