Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,368,450
Authorised Capital
2,500,000
Directors
Preeti Ramesh Chandra Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Matjaz Urbas
Director/Designated Partner
about 9 years ago
about 9 years ago
Primoz Bester
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Niranjan Seshadri
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Slip Rings, Commutators Falling In Class 9.
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Approval letter of extension of financial year or AGM-25102020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
