Company Information
CIN
Status
Date of Incorporation
09 December 2004
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 2012
Last Annual Meeting
18 July 2012
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Tandon
Alternate Director
about 16 years ago
about 16 years ago
Hiroyuki Nagatsu
Director/Designated Partner
over 18 years ago
over 18 years ago
Vivek Chaand Sehgal
Alternate Director
almost 19 years ago
almost 19 years ago
Kenichi Imamura
Director/Designated Partner
about 19 years ago
about 19 years ago
Vivek Avasthi
Director
over 19 years ago
over 19 years ago
Laksh Vaaman Sehgal
Director
over 19 years ago
over 19 years ago
Past Directors
Yoshiharu Tomiyama
Additional Director
over 13 years ago
over 13 years ago
Chandra Shekhar Panda
Alternate Director
over 14 years ago
over 14 years ago
Masahiro Matsushita
Alternate Director
over 18 years ago
over 18 years ago
Yasushi Tomita
Director
over 19 years ago
over 19 years ago
Documents
Form 21-231112.PDF
Optional Attachment 1-231112.PDF
Copy of the Court-Company Law Board Order-231112.PDF
Form66-290912 for the FY ending on-310312.OCT
Form23AC-300912 for the FY ending on-310312.OCT
FormSchV-290912 for the FY ending on-310312.OCT
Frm23ACA-300912 for the FY ending on-310312.OCT
Form 25C-120712-200312.PDF
Copy of Board Resolution-120712.PDF
Optional Attachment 1-120712.PDF
Copy of shareholder resolution-120712.PDF
Optional Attachment 2-120712.PDF
Form 23-220512.PDF
Optional Attachment 1-220512.PDF
Copy of resolution-220512.PDF
Optional Attachment 2-220512.PDF
Form 23B for period 010411 to 310312-170212.OCT
Form 23AA-191111.PDF
Copy of Board Resolution-191111.PDF
FormSchV-011011 for the FY ending on-310311.OCT
Form 32-180911.OCT
Optional Attachment 1-170911.PDF
Form23AC-020911 for the FY ending on-310311.OCT
Form66-020911 for the FY ending on-310311.OCT
Frm23ACA-020911 for the FY ending on-310311.OCT
Certificate of Registration of Company Law Board order for Change of State-240811.PDF
Certificate of Registration of Company Law Board order for Change of State-240811.PDF
Certificate of Registration of Company Law Board order for Change of State-240811.PDF
Form 67 -Addendum--250811 in respect of Form 21-240811.PDF
MoA - Memorandum of Association-250811.PDF