Company Information

CIN
Status
Date of Incorporation
16 October 1985
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
28 September 2023
Paid Up Capital
633,200,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Kolli
Murali Kolli
Director/Designated Partner
over 1 year ago
Urvashi Singh Thakur
Urvashi Singh Thakur
Director/Designated Partner
over 1 year ago
Joseph Dale Long
Joseph Dale Long
Director/Designated Partner
over 3 years ago
Sanjay Kataria
Sanjay Kataria
Managing Director
over 12 years ago
Kumar Ramaiah
Kumar Ramaiah
Alternate Director
over 18 years ago

Past Directors

Saritha Ramanathan Iyer
Saritha Ramanathan Iyer
Additional Director
over 5 years ago
Aashish Bhatia
Aashish Bhatia
Director
over 6 years ago
Niraj Vilas Salgarkar
Niraj Vilas Salgarkar
Additional Director
almost 7 years ago
Vadiraj Krishnamurthy Meghlal
Vadiraj Krishnamurthy Meghlal
Director
over 10 years ago
William Brigham Hanna
William Brigham Hanna
Director
over 12 years ago
Neetika Chhillar
Neetika Chhillar
Additional Director
over 13 years ago
Matthew Casimer Modrzejewski
Matthew Casimer Modrzejewski
Director
about 14 years ago
Aziz Seyed Aghili
Aziz Seyed Aghili
Director
almost 16 years ago
George Thomas
George Thomas
Additional Director
about 16 years ago
Larry Allen Dowers
Larry Allen Dowers
Director
over 17 years ago
Radhakrishnan Singaram
Radhakrishnan Singaram
Director
almost 18 years ago
Nagaraja Gargeshwari
Nagaraja Gargeshwari
Alternate Director
about 18 years ago

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-29102020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(2)-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form MSME FORM I-28042020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Copy of MGT-8-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Optional Attachment-(2)-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Form AOC-4(XBRL)-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019