Company Information

CIN
Status
Date of Incorporation
19 June 1993
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepesh Agrawal
Deepesh Agrawal
Director/Designated Partner
over 1 year ago
Satish Talreja
Satish Talreja
Director
over 1 year ago

Past Directors

Ram Kumar Malu
Ram Kumar Malu
Additional Director
over 5 years ago
Mahesh Kumar Raheja
Mahesh Kumar Raheja
Director
almost 22 years ago
Komal Talreja
Komal Talreja
Director
almost 22 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Form MGT-14-25092020-signed
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered articles of association-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Altered articles of association-19092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
List of share holders, debenture holders;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-06092020
Optional Attachment-(1)-06092020
Form MGT-7-06092020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019