Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
39,624,400
Authorised Capital
40,000,000
Directors
Umesh Mohan Balani
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Neelam Umesh Balani
Additional Director
about 7 years ago
about 7 years ago
Alberto Sancassani
Additional Director
almost 8 years ago
almost 8 years ago
Armando Donazzan
Additional Director
almost 8 years ago
almost 8 years ago
Filippo Polo
Director
almost 12 years ago
almost 12 years ago
Giorgio Bosio
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 7] Servo Motor, A.C. Induction Motors, Gearboes, Geared Motors, Brake Motors.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MSME FORM I-06082020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-31122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
