Company Information
CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 July 2010
Paid Up Capital
238,255,450
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Sony
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Minda
Alternate Director
over 16 years ago
over 16 years ago
Vijay Kumar Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Pradip Kumar Tewari
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Nirmal Kumar Minda
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Giuseppe Berti
Director
over 16 years ago
over 16 years ago
Marco Angeleri
Director
over 16 years ago
over 16 years ago
Piergiorgio Balbo
Director
over 17 years ago
over 17 years ago
Teresio Gigi Gaudio
Director
almost 20 years ago
almost 20 years ago
Documents
Form 21-260911.PDF
Copy of the Court-Company Law Board Order-260911.PDF
Form 25C-300811-010411.PDF
Copy of shareholder resolution-300811.PDF
Copy of Board Resolution-300811.PDF
Form 23-230811.PDF
Optional Attachment 1-230811.PDF
Copy of resolution-230811.PDF
Form 23-190811.PDF
Copy of resolution-190811.PDF
Form 23B-230411.OCT
Immunity Certificate under CLSS- 2010-120311.PDF
Immunity Certificate under CLSS- 2010-120311.PDF
Immunity Certificate under CLSS- 2010-120311.PDF
Application for grant of immunity certificate under CLSS 2010-250211.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Certificate of Registration for Modification of Mortgage-240111.PDF
Instrument of creation or modification of charge-240111.PDF
Optional Attachment 1-240111.PDF
Form 8-240111-061210-ChargeId-90059233.PDF
FormSchV-240910 for the FY ending on-310310.OCT
Form 3-270810.PDF
Form 2-270810-290710.PDF
List of allottees-270810.PDF
Optional Attachment 1-270810.PDF
Board resolution of approval-270810.PDF
Optional Attachment 1-260810.PDF
Copy of resolution-260810.PDF
Form23AC-250810 for the FY ending on-310310.OCT