Company Information

CIN
Status
Date of Incorporation
15 December 2005
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Goswami
Atul Kumar Goswami
Managing Director
about 19 years ago
Krishna Kumar Goswami
Krishna Kumar Goswami
Director
about 19 years ago

Charges

60 Lak
19 October 2006
State Bank Of India - Sme City Credit Centre
60 Lak
19 October 2006
State Bank Of India - Sme City Credit Centre
0
19 October 2006
State Bank Of India - Sme City Credit Centre
0
19 October 2006
State Bank Of India - Sme City Credit Centre
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form PAS-3-09102016_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.-08102016
Copy of Board or Shareholders? resolution-08102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160427
Altered articles of association-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Altered memorandum of association-11042016
Copy of the resolution for alteration of capital;-30032016
Altered memorandum of assciation;-30032016
Altered articles of association;-30032016