Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
204,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Dhasarathan
Rajesh Kumar Dhasarathan
Director/Designated Partner
over 1 year ago
Thomas Rinschede
Thomas Rinschede
Director/Designated Partner
over 2 years ago
Mauri Lynn Aven
Mauri Lynn Aven
Director/Designated Partner
over 3 years ago
Chandra Sekhar Nataraja
Chandra Sekhar Nataraja
Additional Director
almost 12 years ago
Rahoul Kabir Bhandari
Rahoul Kabir Bhandari
Managing Director
over 17 years ago
Sonia Bhandari
Sonia Bhandari
Director
almost 19 years ago

Past Directors

Chad Douglas Baskin
Chad Douglas Baskin
Additional Director
over 3 years ago
Evan Meyer Slavitt
Evan Meyer Slavitt
Director
over 6 years ago
Michael Edward Hufnagel
Michael Edward Hufnagel
Additional Director
over 7 years ago
Steven Wayne Sturgeon
Steven Wayne Sturgeon
Additional Director
over 7 years ago
Stefan Ruhl
Stefan Ruhl
Director
over 7 years ago
Praveen Gupta
Praveen Gupta
Director
over 8 years ago
Lars Warnecke
Lars Warnecke
Director
over 9 years ago
Amrei Ingeborg Drechsler
Amrei Ingeborg Drechsler
Director
over 9 years ago
Lokesh Maruti Payik
Lokesh Maruti Payik
Director
over 10 years ago
David Anthony Younie
David Anthony Younie
Director
over 11 years ago
Jayadev Mishra
Jayadev Mishra
Director
over 11 years ago
James John Winterbotham
James John Winterbotham
Alternate Director
almost 12 years ago
Ganapathi Subbarayan
Ganapathi Subbarayan
Alternate Director
over 15 years ago
John Nicholl Sawford
John Nicholl Sawford
Additional Director
over 17 years ago
Sanjaya Chandrabhushan Saran
Sanjaya Chandrabhushan Saran
Additional Director
over 17 years ago

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4(XBRL)-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Form MGT-6-04062020_signed
-03062020
Form DIR-12-29052020_signed
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Form MGT-7-29122018_signed