Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
2,816,320
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matam Veerabhadra Swamy
Matam Veerabhadra Swamy
Director/Designated Partner
almost 1 year ago
Valavan Arumugam
Valavan Arumugam
Director/Designated Partner
over 1 year ago
Abhijit Atur
Abhijit Atur
Director/Designated Partner
over 1 year ago
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director/Designated Partner
over 18 years ago

Past Directors

Sindhuja Cheema Enzinger
Sindhuja Cheema Enzinger
Additional Director
over 2 years ago
Raghu Venkataraman
Raghu Venkataraman
Director
over 10 years ago
Sathesh Kumar Mundev Rao
Sathesh Kumar Mundev Rao
Director
over 18 years ago

Charges

0
30 October 2014
Hdfc Bank Limited
75 Lak
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-18122020
Form DPT-3-20052020-signed
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form DPT-3-13012020-signed
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-26102019_signed
Form MSME FORM I-28052019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed