Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,250,000
Authorised Capital
200,000,000
Directors
Vijay Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Lalwani
Company Secretary
almost 4 years ago
almost 4 years ago
Benoit Cedric Coutier
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Jayram Suresh Athavale
Director
about 7 years ago
about 7 years ago
Abhay Suresh Agashe
Managing Director
almost 12 years ago
almost 12 years ago
Jean Francois Villaneau
Director
about 12 years ago
about 12 years ago
Nicolas Coutier
Additional Director
almost 14 years ago
almost 14 years ago
Umesh Dinesh Kothari
Director
about 20 years ago
about 20 years ago
Patents
The system (10) comprises a thermal probe (12) comprising a heat-sensitive element, a fluid-tight plunger body (40), shaped to completely wrap the heat-sensitive element of the probe (12), a probe support (50) comprising two orifices (52, 54) for joining the system (10) to said duct, linked by an inner channel (56) ...
Registered Trademarks
[Class : 42] Services Of Design, Research And Development Offices In The Field Of New Technologies Applied To Motor Vehicles And Equipment For Cars And Types Of Land Or Other Vehicles.[Class : 20] Non Metallic, Fittings For Doors Or For Other Vehicle Parts, Non Metallic Locks For Vehicles, Non Metallic Screws For Vehicles.[Class : 19] Non Metallic Building Materials, Non Met...
[Class : 40] Processing Of Plastics For Use In The Filed Of Motor Vehicles.[Class : 21] Glass For Vehicle Windows.[Class : 20] Non Metallic Fittings For Doors Or For Other Vehicle Parts, Non Metallic Locks For Vehicles, Non Metallic Screws For Vehicles.[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Crankcases For Land Vehicles Components ( Other Than F...
Charges
27 December 2023
Others
0
Documents
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(2)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-19082020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MSME FORM I-14072020_signed
Form DPT-3-16062020-signed
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
