Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
7,252,220
Authorised Capital
10,000,000
Directors
Vijaykumar Gangadhar Ravetkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sami Zaghouani
Director
over 13 years ago
over 13 years ago
Vinay Chadha
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Electrical Motors; Parts And Components Made Of Synthetic Material.[Class : 9] Onboard Systems For Motor Vehicles And Their Components, Namely Cables And Insulated Wires, Integrated Wires And Wiring Harnesses, Terminal Posts, Switches, Mechanical, Mecatronic, Electrical And Electronic Modules.[Class : 12] Electrical Motor (For Vehicles); Parts And Components Made...
[Class : 7] Electrical Motors; Parts And Components Made Of Synthetic Material.[Class : 9] Onboard Systems For Motor Vehicles And Their Components, Namely Cables And Insulated Wires, Integrated Wires And Wiring Harnesses, Terminal Posts, Switches, Mechanical, Mecatronic, Electrical And Electronic Modules.[Class : 12] Electrical Motor (For Vehicles); Parts And Components Made...
[Class : 9] Cables And Insulated Wires As Well As Integrated Wiring Harnesses.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-27012020-signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(4)-17042019
-17042019
Optional Attachment-(5)-17042019
Optional Attachment-(1)-16032019
-16032019
Optional Attachment-(2)-16032019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Interest in other entities;-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-11-08012018_signed
