Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Directors
Chandra Shekhar Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandkumar Avinash Rangnekar
Manager
almost 10 years ago
almost 10 years ago
Past Directors
Klaus Drobnak
Additional Director
almost 9 years ago
almost 9 years ago
Bruno Didier Lambert
Director
about 10 years ago
about 10 years ago
Klaus Alexander Lippitsch
Additional Director
over 11 years ago
over 11 years ago
Johann Peter Ecker
Additional Director
over 13 years ago
over 13 years ago
Atul Surendra Bohra
Company Secretary
about 14 years ago
about 14 years ago
Patents
The present invention provides an electric drive capable of producing higher power and torque right from very low RPM to high or max RPM of the final output shaft of the drive. The electric drive includes a shaft, a housing, a cover, a drive drum, and an electric motor. The improvement includes a drive drum, a drive...
Registered Trademarks
[Class : 7] Tools (Parts Of Machines) For The Production Of Motors And Engines; Tools (Parts Of Machines) For The Production Of Vehicle Parts And Spare Parts And Devices; Motors And Engines (Except For Land Vehicles) And Their Components[Class : 12] Land Vehicles; Automobiles, Trucks And Their Components; Vehicle Parts And Spare Parts[Class : 42] Concept And Technical Constr...
Documents
Form INC-28-01102018-signed
Optional Attachment-(1)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Evidence of cessation;-15122017
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form ADT-1-06102017_signed
Optional Attachment-(1)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Letter of appointment;-18032017
Optional Attachment-(1)-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Proof of dispatch-19012017
Notice of resignation filed with the company-19012017
Evidence of cessation;-19012017
Acknowledgement received from company-19012017
Form DIR-11-19012017_signed
Notice of resignation;-19012017
Form DIR-12-19012017_signed
