Company Information

CIN
Status
Date of Incorporation
18 October 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,850,100
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Prakash
Prerna Prakash
Director/Designated Partner
almost 2 years ago
Sudeep Prakash
Sudeep Prakash
Director/Designated Partner
almost 2 years ago
Sushil Prakash
Sushil Prakash
Managing Director
almost 2 years ago
Dipa Prakash
Dipa Prakash
Whole Time Director
over 22 years ago

Charges

0
15 December 2004
Idbi Bank Limited
4 Crore
14 July 2010
Idbi Bank Limited
5 Crore
14 August 2012
Idbi Bank Limited
3 Crore
14 August 2012
Idbi Bank Limited
0
15 December 2004
Idbi Bank Limited
0
14 July 2010
Idbi Bank Limited
0
14 August 2012
Idbi Bank Limited
0
15 December 2004
Idbi Bank Limited
0
14 July 2010
Idbi Bank Limited
0
14 August 2012
Idbi Bank Limited
0
15 December 2004
Idbi Bank Limited
0
14 July 2010
Idbi Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-20112020-signed
Form MGT-14-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(4)-18112020
Altered articles of association-18112020
Altered memorandum of association-18112020
Optional Attachment-(1)-18112020
Form MGT-14-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Optional Attachment-(2)-12112020
Altered articles of association-12112020
Optional Attachment-(3)-12112020
Form AOC-4-09092020_signed
Form MGT-7-08092020_signed
Form DPT-3-07092020-signed
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Copy of MGT-8-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Company CSR policy as per section 135(4)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form ADT-1-05092020_signed