Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicle Bodies
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
388,600,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataramana Rajeshwara Venugopala Sriprasad
Venkataramana Rajeshwara Venugopala Sriprasad
Director/Designated Partner
about 1 year ago
Gierc Ewa Katarzyna
Gierc Ewa Katarzyna
Nominee Director
about 12 years ago
Kempalingaiah Ramamurthy
Kempalingaiah Ramamurthy
Company Secretary
almost 13 years ago
Akash Passey
Akash Passey
Director/Designated Partner
about 13 years ago
Bupinder Singh Chadha
Bupinder Singh Chadha
Director
about 18 years ago

Past Directors

Manish Sahi
Manish Sahi
Managing Director
almost 13 years ago
Subhash Kaul
Subhash Kaul
Director
about 18 years ago

Documents

XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-060116.OCT
Form INC-28-301215.PDF
Optional Attachment 2-301215.PDF
Copy of the Court-Company Law Board Order-301215.PDF
Form MGT-7-301215.OCT
XBRL document in respect of balance sheet 16-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-160715 for the FY ending on-310314.OCT
Form 23AC XBRL-170715-160715 for the FY ending on-310314.OCT
Form DIR-12-060715.OCT
Optional Attachment 2-060715.PDF
Optional Attachment 1-060715.PDF
Evidence of cessation-060715.PDF
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Scheme of Arrangement- Amalgamation-250615.PDF
Copy of Board Resolution-250615.PDF
Form ADT-1-270515.OCT
Form 23AC XBRL-080415-270315 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 27-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-270315 for the FY ending on-310313.OCT
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Evidence of cessation-270215.PDF
Form 23B for period 010413 to 310314-270114.OCT
XBRL document in respect of balance sheet 07-08-2013 for the financial year ending on 31-03-2012.pdf.PDF
Copy of Board Resolution-130913.PDF
FormSchV-300813 for the FY ending on-310312.OCT
Form 23AC XBRL-080813-070813 for the FY ending on-310312.OCT