Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,669,650
Authorised Capital
23,000,000
Directors
Jyotin Kantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Ved Prakash Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sheshashayee Subramanian Venkatraman
Additional Director
over 7 years ago
over 7 years ago
Sarangan Vijayarhghavan Govindarajan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Generator, Genset Included In Class 7
[Class : 7] Generator, Genset
[Class : 7] Generators,Machines And Machines Tools;Motors And Engines (Expect For Land Vechiles);Machines Coupling And Transmission Components (Expect For Land Vechiles);Agricultural Implements Other Than Operated;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 March 2008
Axis Bank Limited
8 Crore
06 September 2008
Axis Bank Limited
1 Crore
28 June 2006
Sundaram Finance Limited
4 Lak
28 June 2006
Sundaram Finance Limited
0
06 September 2008
Axis Bank Limited
0
13 March 2008
Axis Bank Limited
0
28 June 2006
Sundaram Finance Limited
0
06 September 2008
Axis Bank Limited
0
13 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form ADT-1-08062020_signed
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form AOC-5-17042020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of board resolution-09032020
Form MGT-7-17112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
