Company Information

CIN
Status
Date of Incorporation
09 December 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 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
25,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kyo Kitayama
Kyo Kitayama
Director/Designated Partner
over 7 years ago
Mandapaka Gouri Shankar
Mandapaka Gouri Shankar
Director/Designated Partner
over 7 years ago
Noritsugu Sasaki
Noritsugu Sasaki
Director/Designated Partner
over 7 years ago
Ramesh Dhar
Ramesh Dhar
Director
almost 18 years ago
Ashok Tandon
Ashok Tandon
Director
about 20 years ago
Renu Alka Sehgal
Renu Alka Sehgal
Director
about 20 years ago
Geeta Soni
Geeta Soni
Director
about 20 years ago

Past Directors

Tetsuhiko Takata
Tetsuhiko Takata
Additional Director
over 7 years ago
Kazuhiro Yoshino
Kazuhiro Yoshino
Director
over 11 years ago

Charges

0
08 July 2008
Axis Bank Limited
95 Lak
08 July 2008
Axis Bank Limited
0
08 July 2008
Axis Bank Limited
0

Documents

Form INC-28-17042018-signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Acknowledgement received from company-12042018
Form DIR-11-12042018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form AOC-5-16112017-signed
Copy of board resolution-30102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171018
Form ADT-1-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Copy of the intimation sent by company-29092017
Optional Attachment-(1)-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-29092017
Copy of resolution passed by the company-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form ADT-3-28092017-signed
Form MGT-14-26092017-signed
Optional Attachment-(1)-20092017
Altered articles of association-20092017
Optional Attachment-(2)-20092017
Altered memorandum of association-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017