Company Information

CIN
Status
Date of Incorporation
30 August 2006
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
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Dubey
Sunil Kumar Dubey
Director/Designated Partner
almost 17 years ago
Pravin Prabhakar Parab
Pravin Prabhakar Parab
Director/Designated Partner
over 18 years ago

Past Directors

Vishnukant Phoolchand Sharma
Vishnukant Phoolchand Sharma
Whole Time Director
about 13 years ago
Sachin Krishna Mejari
Sachin Krishna Mejari
Director
over 14 years ago

Charges

0
20 September 2010
State Bank Of India
5 Lak
20 September 2010
State Bank Of India
0
20 September 2010
State Bank Of India
0
20 September 2010
State Bank Of India
0

Documents

Form INC-28-05122019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-24102017