Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,188,600
Authorised Capital
2,500,000

Directors

Arvind Prabhudas Valia
Arvind Prabhudas Valia
Director/Designated Partner
over 10 years ago
Vasant Kadam
Vasant Kadam
Director
almost 12 years ago
Rajesh Prakash Shah
Rajesh Prakash Shah
Director
over 15 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
over 15 years ago

Past Directors

Ashit Kumarpal Doshi
Ashit Kumarpal Doshi
Director
over 14 years ago
Ameet Ashwinkumar Doshi
Ameet Ashwinkumar Doshi
Director
almost 15 years ago

Registered Trademarks

Conzerv (Label) Enercon Systems

[Class : 7] Machines For Sue In The Generation, Transmission, Distribution, Supply And Consecration Of Energy, Control Mechanisms For Machines, Engines Or Motor, Fuel Conservation Apparatus For Internal Combustion Engines, Current Generators Or Electricity Fuel Economizers For Motors And Engines Regulators (Parts Of Machines), Starters For Motor And Engines, Power Station Pa...

Conzerv Enercon Systems

[Class : 41] Education, Advice And Training Relating To Energy The Use Of Energy Energy Safety And Conservation Of Energy Providing Of Training In The Field Of Energy Energy Managmenent And Energy Conservation Falling In Class 41

Conzerv Enercon Systems

[Class : 16] Printed Matter, Including Brouchers, Books, Periodicals And Manuals, Printed Publications, Photographs, Stationery, Instructiona And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not In Included In Other Classes) Parts And Components For The Aforementioned Goods In Class 16.
View +19 more Brands for Mega Tech Enercon Systems Private Limited.

Documents

Form STK-2-11062018-signed
Optional Attachment-(1)-08052017
-08052017
-16042017
Form DIR-12-02032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Optional Attachment-(1)-22022017
FormFTE-190316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190316.PDF
Indemnity bond -to be given individually or collectively by director-s--190316.PDF
Copy of Board resolution showing authorisation given for filing this application-190316.PDF
Affidavit -to be given individually by director-s---190316.PDF
Form MGT-14-131015.OCT
Copy of resolution-110715.PDF
FormSchV-100715 for the FY ending on-310315.OCT
Form23AC-020715 for the FY ending on-310315.OCT
Form INC-22-260515.OCT
Form DIR-12-250515.OCT
Letter of Appointment-250515.PDF
Optional Attachment 1-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Form66-120914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
FormSchV-200814 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310314.OCT