Company Information

CIN
Status
Date of Incorporation
24 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,530
Authorised Capital
200,000

Directors

Mahendrasinh Tomar
Mahendrasinh Tomar
Director/Designated Partner
over 2 years ago
Anantraj Tomar
Anantraj Tomar
Director/Designated Partner
over 2 years ago
Shivrajsinh Tomar Mahendrasinh
Shivrajsinh Tomar Mahendrasinh
Director/Designated Partner
almost 4 years ago

Past Directors

Kartikeya Trikamlal Luhar
Kartikeya Trikamlal Luhar
Additional Director
over 3 years ago
Mayur Shailesh Ladwa
Mayur Shailesh Ladwa
Additional Director
over 3 years ago

Registered Trademarks

Adaptiq Motile Automotive

[Class : 12] Electric Vehicals, Vehicals And Parts Of Vehicals, Apparatus For Locomotion By Land, Air Or Water.

Motion Automotive Motile Automotive

[Class : 12] Electric Vehicals, Vehicals And Parts Of Vehicals, Apparatus For Locomotion By Land, Air Or Water.

Documents

Form ADT-1-01042023_signed
Copy of resolution passed by the company-01042023
Copy of written consent given by auditor-01042023
Form ADT-3-10032023_signed
Resignation letter-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-17122022
Form AOC-4-26122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form DIR-12-17122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form DIR-11-17052022_signed
Notice of resignation filed with the company-14052022
Acknowledgement received from company-14052022
Proof of dispatch-14052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Evidence of cessation;-02052022
Form DIR-12-02052022_signed
Notice of resignation;-02052022
Optional Attachment-(1)-02052022
Form INC-20A-08042022_signed
Form ADT-1-08042022_signed
Copy of written consent given by auditor-07042022
Copy of resolution passed by the company-07042022
-07042022