Company Information

CIN
Status
Date of Incorporation
06 June 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Rajendra Saraf
Rishabh Rajendra Saraf
Director/Designated Partner
over 1 year ago
Ritvik Saraf
Ritvik Saraf
Director
almost 2 years ago
Jignesh Brij Mehta
Jignesh Brij Mehta
Director
almost 8 years ago

Past Directors

Philip Peter Frank
Philip Peter Frank
Director
about 4 years ago
Sachin Krishna Mejari
Sachin Krishna Mejari
Director
almost 8 years ago
Nirmal Murarka
Nirmal Murarka
Director
over 16 years ago
Vinay Kanodia
Vinay Kanodia
Director
almost 18 years ago
Paras Chandanmalji Bafna
Paras Chandanmalji Bafna
Director
over 18 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-23102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017