Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
West Bengal / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Krishnappa Manoj Kumar
Krishnappa Manoj Kumar
Authorised Representative
over 2 years ago
Rajeev Jaysinh Ved
Rajeev Jaysinh Ved
Authorised Representative
over 13 years ago

Registered Trademarks

Perpetuum Hitachi Rail

[Class : 9] Sensors, Batteries, Transmitters, Measuring Apparatus, Electrical Circuit Components, Electric Power Supply Units, Resonators, Converters, Monitoring Apparatus; Energy Harvesters, Including For Use In Connection With Railway Vehicles, Railway Carriages And Railway Trucks

Documents

Form FC-4-01062020-signed
Optional Attachment-(1)-28052020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28052020
Details of Penalties / punishment/ Compounding of offences, if any;-28052020
Details of directors and key managerial personnel and their remuneration;-28052020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28052020
Optional Attachment-(2)-28052020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28052020
Form FC-3-29022020_signed
Approval letter obtained for every establishment                                           -28022020
Statement of related party transactions as per rule 22.2(2)(a-28022020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-28022020
Copy of latest consolidated financial statement of parent company        -28022020
Optional Attachment-(1)-28022020
Form FC-4-05122019-signed
Optional Attachment-(2)-29112019
Details of Penalties / punishment/ Compounding of offences, if any;-29112019
Details of directors and key managerial personnel and their remuneration;-29112019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29112019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29112019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29112019
Optional Attachment-(1)-29112019
Form FC-2-20072019-signed
CERTIFICATE FOR ESTABLISHMENT OF PLACE OF BUSINESS IN INDIA CONSEQUENT UPON CHANGE OF NAME-20190720
-10072019
Copy of approval letter, if any;-10072019
Copy of the general meeting resolution, if any;-10072019
Optional Attachment-(1)-10072019
Form FC-3-21012019_signed
Approval letter obtained for every establishment                                           -14012019