Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Supriya Khanna Sumesh
Director
over 2 years ago
over 2 years ago
Sharad Ramchand Khanna
Director
over 2 years ago
over 2 years ago
Shammi Sharad Khanna
Director
over 23 years ago
over 23 years ago
Sumesh Ramanlal Khanna
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Gears And Spare Parts For Gearboxes And Differential Units Suitable For
Motor Vehicles, In Particular For Trucks.
[Class : 12] Engine For Land, Air And Water Vehicles. Coupling And Transmission Components Thereof.[Class : 7] Pistons. Elastic Segments, Heads. Connecting Rods. Cranks, Supports. Cylinder Liners, Driving Shafts; Bushings Or Similar For Internal Combustion Engines: Feeding Devices For Internal Combustion Engines; Injection Pumps And Injectors And
Components Thereof: Pressu...
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-14-271215.OCT
Copy of resolution-251215.PDF
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
