Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,255,280
Authorised Capital
300,000,000

Directors

Sanjay Harkawat
Sanjay Harkawat
Director/Designated Partner
over 2 years ago
Sudhir Mehta
Sudhir Mehta
Director/Designated Partner
about 3 years ago
Vinay Khemchand Kothari
Vinay Khemchand Kothari
Director/Designated Partner
almost 14 years ago

Past Directors

Mohamed Nabil Essassi
Mohamed Nabil Essassi
Director
over 12 years ago
Diego Labarquilla Basabe
Diego Labarquilla Basabe
Additional Director
over 13 years ago

Registered Trademarks

Caveo Caveo Pinnacle India

[Class : 12] Articles Of Automotive Seats Other Automotive Items, Multileaf Springs, Parabolic Springs And Airlinks For Automobiles, Components And Related Machinery

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Form DPT-3-30062019
Optional Attachment-(1)-01072019
Form MGT-14-19042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-19032019_signed
Form AOC-4(XBRL)-15032019_signed
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Optional Attachment-(1)-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Form MGT-7-20042018_signed
Form AOC-4(XBRL)-19042018_signed
Optional Attachment-(1)-12042018
Copy of MGT-8-12042018