Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,997,500
Authorised Capital
5,000,000
Directors
Vikas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Vijay Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudhir Vinayak Lele
Additional Director
about 11 years ago
about 11 years ago
Matthieu Julien Dominique Tixeront
Director
about 12 years ago
about 12 years ago
Hubert Salmon
Director
over 14 years ago
over 14 years ago
Helene Margat
Director
over 14 years ago
over 14 years ago
Anne Celine Stephanie Jean
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Providing Distributorship Services In Relation To Electrical, Electronic And Automation Products Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 August 2002
The Bharat Co - Op. Bank Ltd.
32 Lak
28 August 2002
The Bharat Co - Op. Bank Ltd.
0
28 August 2002
The Bharat Co - Op. Bank Ltd.
0
Documents
Form INC-28-07062016-signed
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Letter of appointment;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form DIR-12-26042016_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Copy of Board Resolution-250216.PDF
Scheme of Arrangement- Amalgamation-250216.PDF
Optional Attachment 2-250216.PDF
Form AOC-4-080116.OCT
Form DIR-12-041115.OCT
Form MGT-14-250515.OCT
Form MR-1-250515-170415.PDF
Form DIR-12-250515.OCT
Copy of Board Resolution-250515.PDF
Letter of Appointment-250515.PDF
Copy of resolution-250515.PDF
Declaration by the first director-250515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF
Form DIR-12-121214.OCT
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form DIR-12-261114.OCT
Evidence of cessation-251114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
