Company Information

CIN
Status
Date of Incorporation
21 August 1984
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,850
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kothari
Saurabh Kothari
Director
over 1 year ago
Nauka Mahesh Kothari
Nauka Mahesh Kothari
Director
over 40 years ago

Past Directors

Mahesh Bhogilal Kothari
Mahesh Bhogilal Kothari
Director
over 26 years ago
Pradeep Babubhai Chinai
Pradeep Babubhai Chinai
Director
over 26 years ago
Irma Pradeep Chinai
Irma Pradeep Chinai
Director
over 40 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of written consent given by auditor-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-23102017_signed
Optional Attachment-(1)-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017