Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
8,499,600
Authorised Capital
29,506,000

Directors

Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 3 years ago
Satish Sekhri
Satish Sekhri
Director/Designated Partner
over 6 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director/Designated Partner
about 9 years ago

Past Directors

Xabier Pablo Esquibel
Xabier Pablo Esquibel
Director
over 10 years ago
Maria Concepcion Marzana
Maria Concepcion Marzana
Director
over 23 years ago
Antonio Basterrechea
Antonio Basterrechea
Director
over 23 years ago
Rafael Azcarreta
Rafael Azcarreta
Director
over 23 years ago
Carlos Marzana
Carlos Marzana
Director
almost 28 years ago
Fernando Echevarria
Fernando Echevarria
Director
almost 28 years ago

Patents

Compact Blinker Assembly

A compact blinker assembly (100) for a vehicle is provided. The compact blinker assembly (100) includes a housing (202), a first Printed Circuit Board (PCB) coupled with the housing (202), and a second PCB (206) disposed above the first PCB (204). The first PCB (204) is adapted to accommodate a first set of electron...

Improved Daytime Running Lamp Having Uniform Illumination

The present disclosure discloses an improved daytime running lamp (100) having uniform illumination. The improved daytime running lamp (100) comprises a housing (1) having an internal optical region (1a) defined between a closed rear end (1b) and an open front end (1c). A light emitting source being disposed at the ...

Matrix Type Automotive Lamps

A matrix-type lamp (100) is disclosed. The matrix-type lamp (100) includes a plurality of light units (102) and a controller (104) in communication with the plurality of light units (102). Each of the plurality of light units (102) is adapted to be individually illuminated. The controller (104) is configured to rece...

A Headlamp Assembly For A Vehicle

A headlamp assembly (100) for a vehicle is disclosed. The headlamp assembly (100) includes a housing member (202) having at least one inlet (402) and at least one outlet (404-1, 404-2). The at least one inlet (402) adapted to allow ingress of ambient air within the housing member (202) and the at least one outlet (4...

High Definition Screen Equipped Automotive Lamps

A lamp assembly (100) of a vehicle is disclosed. The lamp assembly (100) includes a High Definition (HD) screen (104), a plurality of Light Emitting Diodes (LEDs) (102), and a controller (108) in communication with the HD screen (104) and the plurality of LEDs (102). The controller (108) is adapted to receive a user...

An Improved Projector Lamp

The present disclosure relates to an improved projector lamp (100) for vehicles. Further, embodiments of the present disclosure disclose the construction and mechanism of the improved projector lamp in vehicles. The present disclosure provides a first reflector sub-assembly (2) and a second reflector sub assembly (6...

“An Adjustable Headlamp Assembly For A Vehicle”

The present disclosure relates to an adjustable headlamp assembly (100) for a vehicle, such that assembly (100) is adapted to receive in cavity (101) defined by a rim (10). The assembly (100) comprises a reflector (2) comprising an inner reflecting surface (21), an outer surface (22), a flange (3) having a proximal ...

Dynamic Stop Lamps

A dynamic stop lamp (100) for a vehicle is disclosed. The dynamic stop lamp (100) includes a plurality of light sources (102) and a system (104) in communication with the plurality of light sources. The system (104) includes a sensor (108) in communication with a brake pedal (110) of the vehicle. The sensor (108) is...

Headlamp Bulb Control System

The present disclosure relates to a headlamp assembly (1) for motor vehicles. The headlamp assembly (10) comprises a reflector (2), a light source (3), a holding ring (4), a holder (5). The assembly further comprise a lens (8) and a bezel (9). The light source (3) is disposed in the reflector (2). The holder is conf...

A Blinker Assembly With Daytime Running Light For A Vehicle

A blinker assembly with Daytime Running Light (DRL) for a vehicle is disclosed. The blinker assembly includes a housing member and a first Printed Circuit Board (PCB) assembly adapted to be disposed within the housing member. The first PCB assembly comprises a first set of Light Emitting Diodes (LEDs) adapted to emi...

A Dual Color Position Lamp For Automotive Lighting

A position lamp of a vehicle is disclosed. The position lamp comprises an array of light emitting source configured to emit white light and a second array of light emitting source configured to emit amber light. The first array and the second array are arranged in such a manner that the light emitted from the positi...

Sequential Led Blinker Drawing Constant Current From Source

“A SYSTEM FOR SEQUENTIAL BLINKING AND METHOD THEREFOR” The present disclosure relates to a system for sequential blinking (300) of the LED blinker which draws constant current and a method thereof. According to an embodiment of the present disclosure, the system (300) comprises of a constant current LED driver (301...

Self Illuminating Light System

The present disclosure generally relates to a self-illuminating light system for vehicles. Particularly, but not exclusively, the present disclosure relates to the self-illuminating light system with Glow-In-Dark (GID) technology. More particularly, the present disclosure relates to development of a GID material tha...

Charges

141 Crore
03 June 2019
Bajaj Finance Limited
28 Crore
26 July 2018
Axis Bank Limited
22 Crore
28 October 2016
Standard Chartered Bank
30 Crore
29 September 2016
Axis Bank Limited
30 Crore
05 November 2014
Bajaj Finance Limited
9 Crore
03 March 2004
Citi Bank N.a.
22 Crore
05 May 2016
St Helen's Nominees India Private Limited
4 Crore
05 May 2016
St Helen's Nominees India Private Limited
5 Crore
01 November 2004
Citibank N. A.
1 Crore
05 May 2016
Others
0
05 May 2016
Others
0
01 November 2004
Citibank N. A.
0
05 May 2016
Others
0
05 May 2016
Others
0
01 November 2004
Citibank N. A.
0

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Form MSME FORM I-17112019_signed
Form DPT-3-22102019-signed
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form DPT-3-13082019-signed
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702