Company Information

CIN
Status
Date of Incorporation
08 May 2019
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,930
Authorised Capital
1,070,000

Directors

Sanjay Kumar Nigam
Sanjay Kumar Nigam
Director/Designated Partner
over 2 years ago
Stephen James Horne
Stephen James Horne
Director/Designated Partner
over 2 years ago
Romi Dhanraj Chugh
Romi Dhanraj Chugh
Director/Designated Partner
almost 3 years ago
Dhanraj Bhagwandas Chugh
Dhanraj Bhagwandas Chugh
Individual Promoter
over 6 years ago
Prashant Mahendra Kamdar
Prashant Mahendra Kamdar
Director/Designated Partner
over 6 years ago

Registered Trademarks

S Spareit Ecarobaar Technologies

[Class : 35] Marketing, Trading, Advertising, Business Management, Business Administration, Office Functions In Respect Of Automotive Parts And Accessories; Wholesale, Retail And Online Sale Of Automotive Parts And Accessories.

Documents

Form MGT-14-30122020-signed
Form AOC-4-29122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(5)-26122020
Form PAS-3-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Optional Attachment-(3)-17122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020