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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiran Madhukar Ambike
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kishor Pralhad Renge
Additional Director
about 8 years ago
about 8 years ago
Rajeev Shamsundar Joshi
Director
over 8 years ago
over 8 years ago
Harshal Raghavendra Joshi
Director
over 9 years ago
over 9 years ago
Devendra Janardan Dixit
Director
almost 10 years ago
almost 10 years ago
Viraj Gaurishankar Kalyani
Director
over 14 years ago
over 14 years ago
Gaurishankar Neelkanth Kalyani
Director
over 14 years ago
over 14 years ago
Rohini Gaurishankar Kalyani
Director
almost 21 years ago
almost 21 years ago
Neelkanth Annappa Kalyani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Renewable Energy Power (Solar Batteries)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed