Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,346,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailash Gupta
Kailash Gupta
Director/Designated Partner
almost 2 years ago
Sunil Annasaheb Jadhav
Sunil Annasaheb Jadhav
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Dharmu Salunkhe
Shankar Dharmu Salunkhe
Additional Director
almost 11 years ago
Shivam Arren
Shivam Arren
Director
over 14 years ago
Vimal Agarwal .
Vimal Agarwal .
Director
over 14 years ago
Hemendra Kumar Agarwal
Hemendra Kumar Agarwal
Director
about 15 years ago

Documents

Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Notice of resignation filed with the company-15012018
Notice of resignation;-15012018
Letter of appointment;-15012018
Form DIR-11-15012018_signed
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Acknowledgement received from company-15012018
Proof of dispatch-15012018
Form DIR-12-15012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017