Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prajakta Amol Fulambarkar
Director
almost 12 years ago
almost 12 years ago
Amol Arun Fulambarkar
Director
almost 12 years ago
almost 12 years ago
Archana Arun Fulambarkar
Director
almost 12 years ago
almost 12 years ago
Patents
An electric drive module comprising a housing, at least one electric motor attached to the housing, a main gear wheel mechanically connected to the electric motor by mechanical gears, a gearbox, where the gearbox input member is driven by the main gear wheel, an axle differential housed in an axle differential housi...
An electric drive module comprising a housing, at least one electric motor attached to the housing, a main gear wheel mechanically connected to the electric motor by mechanical gears, a gearbox, where the gearbox input member is driven by the main gear wheel, an axle differential housed in an axle differential housi...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-23082017_signed
Optional Attachment-(1)-22082017
