Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 June 2014
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Vijay Sudhakar Bari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Narayan Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujay Vijay Tambaku
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Madhukar Katre
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shekhar Vasant Sugwekar
Additional Director
about 13 years ago
about 13 years ago
Shivaji Gulab Waghmare
Additional Director
over 13 years ago
over 13 years ago
Hafeez Noor Sayed
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Electric Switches Being Goods Included In Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electric Harmonic Filters Being Goods Included In Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-040815.PDF
Optional Attachment 2-040815.PDF
Optional Attachment 1-040815.PDF
Copy of the Court-Company Law Board Order-040815.PDF
Form ADT-1-050815.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Form66-070415 for the FY ending on-310314.OCT
Copy of Board Resolution-190315.PDF
Scheme of Arrangement- Amalgamation-190315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Optional Attachment 1-030315.PDF
Form CHG-1-231014.OCT
Certificate of Registration for Modification of Mortgage-211014.PDF
Certificate of Registration for Modification of Mortgage-211014.PDF
Instrument of creation or modification of charge-211014.PDF
Optional Attachment 1-211014.PDF
Certificate of Registration for Modification of Mortgage-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 2-300114.OCT
Resltn passed by the BOD-300114.PDF
List of allottees-300114.PDF
Form 5-100114.PDF
MoA - Memorandum of Association-100114.PDF
AoA - Articles of Association-100114.PDF
Optional Attachment 1-100114.PDF
Optional Attachment 2-100114.PDF
MoA - Memorandum of Association-020114.PDF
