Company Information

CIN
Status
Date of Incorporation
06 October 2003
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meghraj Mallinath Kalshetti
Meghraj Mallinath Kalshetti
Director/Designated Partner
about 1 year ago
Parvez Makki
Parvez Makki
Director/Designated Partner
over 1 year ago

Past Directors

Prem Laxminarayan Sangtani
Prem Laxminarayan Sangtani
Additional Director
over 10 years ago
Uday Vasantrao Nikam
Uday Vasantrao Nikam
Additional Director
almost 12 years ago
Pritam Khialdas Nanwani
Pritam Khialdas Nanwani
Additional Director
almost 12 years ago
Neelam Anil Aurora
Neelam Anil Aurora
Director
over 21 years ago

Charges

18 Lak
26 July 2013
Oriental Bank Of Commerce
18 Lak
26 July 2013
Oriental Bank Of Commerce
0
26 July 2013
Oriental Bank Of Commerce
0
26 July 2013
Oriental Bank Of Commerce
0

Documents

Form INC-22-05112016_signed
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Optional Attachment-(3)-05112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copy of board resolution authorizing giving of notice-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Form DIR-11-230216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-190216.PDF
Optional Attachment 1-190216.PDF
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-121215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-161115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Form DIR-11-200515.OCT
Form INC-22-180515.OCT
Form DIR-12-180515.OCT
Letter of Appointment-160515.PDF
Evidence of cessation-160515.PDF
Optional Attachment 1-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
FormSchV-300115 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-091114.OCT
Form23AC-301014 for the FY ending on-310314.OCT