Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ruchi Santosh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Vinodkumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balwant Purnaji Nikhade
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Jugalkishore Bajaj
Director
over 13 years ago
over 13 years ago
Patents
A Self breeding energy device and the mechanism thereof for the production of energy are disclosed herein. The device of the present invention comprises flywheels, diaphragm and controlling unit. The mechanism of the present invention is based on the simultaneous exploitation of an action exerted on a Flywheel-2 thr...
Documents
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form e-CODS-23042018_signed
Form 23AC-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form ADT-1-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018
