Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Kulhari
Director
over 9 years ago
over 9 years ago
Dimple Vijay Kulhari
Director
about 12 years ago
about 12 years ago
Past Directors
Vedpal Harisinh Verma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Services For Battery Jump Starting,Battery Replacement,Battery Swapping Centers For Electric Vehicles,Services For Exchange Of The Battery With Charged Batteries.
[Class : 9] Lithium Battery Systems,Packs In Class 9.
[Class : 12] Electric Vehicles And Electric Vehicle Charging Electric Vehicle Electronics Components.
Documents
Form_STK-2_CAPTECH_INNOVATION_NPA564NCM_20180322124309.pdf-22032018
Optional Attachment-(4)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
-22032018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-14-29082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160829
Altered memorandum of association-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Letter of appointment;-26082016
Notice of resignation;-26082016
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Certificate of Incorporation-110913.PDF
