Company Information
CIN
Status
Date of Incorporation
31 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Archana Patel
Director
over 13 years ago
over 13 years ago
Shivaji Patel
Director
over 13 years ago
over 13 years ago
Jitendra Patel
Director
about 24 years ago
about 24 years ago
Charges
10 November 2014
Uco Bank
1 Crore
10 November 2014
Uco Bank
0
10 November 2014
Uco Bank
0
10 November 2014
Uco Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24072019
Optional Attachment-(5)-24072019
Optional Attachment-(4)-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Evidence of cessation;-24122018