Company Information
CIN
Status
Date of Incorporation
24 June 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
30 September 2023
Paid Up Capital
26,188,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samit Shetty Prabhakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Vyankatesh Patil
Alternate Director
about 20 years ago
about 20 years ago
Roberto Millan Maurel
Director
over 20 years ago
over 20 years ago
Aristides Millan Maurel
Director
over 20 years ago
over 20 years ago
Past Directors
Gil Mario Medrano .
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Directors? report as per section 134(3)-30112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-26102019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-28102018