Company Information
CIN
Status
Date of Incorporation
07 December 1984
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavi Hebbar
Director
almost 21 years ago
almost 21 years ago
Paptimar Manjula Hebbar
Director
about 40 years ago
about 40 years ago
Panambur Parameswar Hebbar
Director
about 40 years ago
about 40 years ago
Past Directors
Kirti Shantilal Sheth
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 12] Parts And Fittings For Vehicles Included In Class 12
[Class : 9] Electrical And Electronic Apparatus And Instruments, Meters And Measuring Apparatus And Instruments, Control Apparatus And Instruments
[Class : 11] Lighting Installation (Including Hose For Use In Automobiles), Lamps, Lamp Bulbs And Lamp Filaments (Including Those For Use In Automobiles) Parts And Fittings Thereof
Documents
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Notice of resignation;-14102017
List of share holders, debenture holders;-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed