Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,329,030
Authorised Capital
30,000,000

Directors

Smita Vijay Chattur
Smita Vijay Chattur
Director/Designated Partner
about 2 years ago
Gaurav Vijay Chattur
Gaurav Vijay Chattur
Director/Designated Partner
about 2 years ago
Klassic Wheels Limited
Klassic Wheels Limited
Director/Designated Partner
almost 3 years ago
Ameeta Arora
Ameeta Arora
Director/Designated Partner
about 5 years ago
Vijay Dhanraj Chattur
Vijay Dhanraj Chattur
Individual Promoter
about 5 years ago

Past Directors

Miguel Angel Navarro Barquin .
Miguel Angel Navarro Barquin .
Director
about 12 years ago
Javier Ruiz De Azcarate Varela .
Javier Ruiz De Azcarate Varela .
Additional Director
almost 13 years ago

Documents

Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Form DIR-12-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form ADT-1-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019