Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Singh
Deepika Singh
Director/Designated Partner
almost 6 years ago
Eiichiro Tanaka
Eiichiro Tanaka
Director/Designated Partner
about 6 years ago
Katsuya Yamada
Katsuya Yamada
Director/Designated Partner
over 7 years ago
Toshiyuki Kanamori
Toshiyuki Kanamori
Director/Designated Partner
over 7 years ago

Past Directors

Passang Yolmo
Passang Yolmo
Additional Director
almost 9 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Additional Director
almost 9 years ago
Noritaka Kushida
Noritaka Kushida
Director
over 10 years ago
Wataru Murakami
Wataru Murakami
Director
over 10 years ago
Masahiko Kazui
Masahiko Kazui
Managing Director
over 12 years ago
Takashi Nagaoka
Takashi Nagaoka
Director
about 13 years ago
Rajiv Arya
Rajiv Arya
Director
over 13 years ago

Documents

Form GNL-2-20052019-signed
Form GNL-2-17052019-signed
Form MGT-14-26042019-signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(2)-11042019
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, 1959-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(5)-11042019
Form MGT-14-04042019_signed
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, 1959-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(5)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form DIR-12-06032019_signed
Declaration by first director-05032019
Acknowledgement received from company-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(3)-05032019
Evidence of cessation;-05032019
Proof of dispatch-05032019
Notice of resignation;-05032019
Form DIR-11-05032019_signed
Notice of resignation filed with the company-05032019
Optional Attachment-(2)-05032019