Company Information
CIN
Status
Date of Incorporation
03 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,091,430
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Vora
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Carlo Gardella
Additional Director
about 13 years ago
about 13 years ago
Alberto Barbieri
Additional Director
about 13 years ago
about 13 years ago
Sweta Agarwal
Alternate Director
over 13 years ago
over 13 years ago
Paolo Cilloni
Additional Director
almost 14 years ago
almost 14 years ago
Daniele Marco Nori
Director
over 14 years ago
over 14 years ago
Carlo Alberto Pedroni
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form DIR-12-08042018_signed
Form e-CODS-27032018_signed
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation received from the company - 2021.-24032018
Form 23AC-24032018_signed
Form 20B-24032018_signed
Form 66-24032018_signed