Company Information
CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jemma Tigran Aleksanyan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ehsan Mohammadreza Pazokian
Director/Designated Partner
about 8 years ago
about 8 years ago
Amin Mohammadreza Pazokian
Director
over 12 years ago
over 12 years ago
Zahir Mohammedreza Pazokian
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Honey Rajendra Malviya
Additional Director
over 10 years ago
over 10 years ago
Patents
The present subject matter discloses a mechanical assembly for vehicles. The mechanical assembly comprises mechanical components like a windshield, a rooftop, and a mudguard. The mechanical components may be detachably connected in a suitable manner. The mechanical components may be attached with the vehicle for pro...
Registered Trademarks
[Class : 12] Windshields; Windshield Wipers; Hydraulic Connectors For Vehicles; Tiller Connectors For Use With Dinghies; Tiller Connectors For Use With Yachts; Mud Flap Brackets As Structural Parts Of Vehicles
[Class : 35] Advertisement, Business Promotion, Office Function.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form INC-22-23092020_signed
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-17102019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-01122017
