Company Information

CIN
Status
Date of Incorporation
30 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,551,020
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purnima Upadhyay
Purnima Upadhyay
Director/Designated Partner
almost 9 years ago
Vinod Kumar Upadhyay
Vinod Kumar Upadhyay
Director/Designated Partner
almost 9 years ago

Past Directors

Laxmi Sureshlal Shrivastav
Laxmi Sureshlal Shrivastav
Director
about 13 years ago
Ritesh Kumar Shrivastav
Ritesh Kumar Shrivastav
Additional Director
almost 14 years ago
Namita Krishnna Tickare
Namita Krishnna Tickare
Director
about 14 years ago

Charges

50 Lak
22 June 2011
Union Bank Of India
50 Lak
22 June 2011
Others
0
22 June 2011
Others
0
22 June 2011
Others
0
22 June 2011
Others
0
22 June 2011
Others
0

Documents

Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-10042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Optional Attachment-(1)-05042017
Instrument(s) of creation or modification of charge;-05042017
Optional Attachment-(2)-07042016
Optional Attachment-(1)-07042016
Notice of resignation;-07042016
Letter of appointment;-07042016
Form DIR-12-07042016_signed
Evidence of cessation;-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Declaration by first director-07042016
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310312.OCT
Form66-141013 for the FY ending on-310312.OCT
Form 22B-110913-160813.PDF
Optional Attachment 1-110913.PDF
Declaration by person-110913.PDF
Form 32-310513.OCT
Evidence of cessation-300513.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form 18-030912.OCT
Form 23-230812.PDF
Optional Attachment 1-230812.PDF
Copy of resolution-230812.PDF
FormSchV-290112 for the FY ending on-310311.OCT
Form 32-240112.OCT