Company Information

CIN
Status
Date of Incorporation
15 February 2013
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 2020
Last Annual Meeting
21 July 2020
Paid Up Capital
4,090,310
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheendra Haresamudra Shamarao
Sudheendra Haresamudra Shamarao
Director/Designated Partner
over 4 years ago
Kurban Madraswala Taiyebbhai
Kurban Madraswala Taiyebbhai
Director/Designated Partner
over 7 years ago
Thomas Monroe Garrett
Thomas Monroe Garrett
Beneficial Owner
almost 12 years ago

Past Directors

Ashish .
Ashish .
Director
over 10 years ago
Taher Saifuddin
Taher Saifuddin
Director
almost 12 years ago
Richard Walter Posiviata
Richard Walter Posiviata
Director
almost 12 years ago

Documents

Form MGT-14-02092020-signed
Form GNL-2-02092020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form GNL-2-24082020-signed
Form MGT-14-24082020_signed
Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(4)-21082020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form ADT-1-22072020_signed
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Optional Attachment-(2)-22072020
Directors report as per section 134(3)-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form AOC-4-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(3)-20062020