Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Radhika Mohan Madgulkar
Director
over 2 years ago
over 2 years ago
Past Directors
Hemalata Satish Malgi
Additional Director
about 13 years ago
about 13 years ago
Mohan Madgulkar
Additional Director
about 13 years ago
about 13 years ago
Satish Shankar Malgi
Director
about 13 years ago
about 13 years ago
Patents
A permanent magnet brushless 3-phase motor comprises windings R, Y, B, each divided into a plurality of sections 1-5 and switch means S1-S12 for selectively connecting the section of the respective winding e.g. R in series and/or parallel with all other sections of that winding R. Control means are provided for actu...
Documents
Form STK-2-25102017-signed
-29042017
Form MGT-7-111115.OCT
Form AOC-4-261015.OCT
Form ADT-1-181015.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-311014.PDF
AoA - Articles of Association-311014.PDF
Copy of Board Resolution-301014.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-301014.PDF
Copy of resolution-311014.PDF
Minutes of Meeting-311014.PDF
MoA - Memorandum of Association-311014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 3-301014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form GNL.2-260914.PDF
Optional Attachment 5-260914.PDF
Optional Attachment 4-260914.PDF
Optional Attachment 3-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 1-230614.PDF
