Company Information

CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago

Past Directors

Anish Rangnath Chinchore
Anish Rangnath Chinchore
Additional Director
over 7 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
almost 10 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
almost 10 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Additional Director
almost 10 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 14 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
almost 21 years ago
Neelkanth Annappa Kalyani
Neelkanth Annappa Kalyani
Director
almost 21 years ago

Documents

Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-10102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Declaration by first director-25122018
Form DIR-12-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Interest in other entities;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018