Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 July 2014
Paid Up Capital
102,216,020
Authorised Capital
150,000,000
Directors
Hemant Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ulhas Narayan Yargop
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Prabhakar Kamat
Manager
about 16 years ago
about 16 years ago
Durgashankar Subramaniam
Director
about 19 years ago
about 19 years ago
Pawan Kumar Goenka
Director/Designated Partner
over 22 years ago
over 22 years ago
Patents
The present invention provides a system for loading and unloading a spare wheel from a vehicle. The system includes a structure, at least one supporting plate, a plurality of rollers, lifting means, holding means and a holding plate. The at least one supporting plate is hingebly connected with the structure. The plu...
The present invention provides the present invention provides a system for cooling an interior of a vehicle in parked condition. The system includes a solar panel, a power storage, a conduit, a plurality of sensors and a controller. The power storage and supply means is provided for colleting, storing and supplying ...
The present invention provides the present invention provides a system for charging electric vehicles. The system having a plurality of chargers, charger interface boards, a controller, a display unit and a connector. The plurality of chargers is connected in parallel with reach other. The charger interface board is...
Documents
Form INC-28-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
XBRL document in respect of balance sheet 23-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 23-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form 23AC XBRL-060914-230814 for the FY ending on-310314.OCT
Form 23ACA XBRL-050914-230814 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Scheme of Arrangement- Amalgamation-220814.PDF
Copy of Board Resolution-220814.PDF
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
Form MR-1-060614-270314.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060614.PDF
Copy of Board Resolution-060614.PDF
Form DIR-12-310514.OCT
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Form MGT-6-220514-280414.PDF
Form MGT-14-220514.PDF
Copy of resolution-220514.PDF
