Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Anant Sawant
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashoak Mangala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mangesh Eknath Sangle
Director
almost 13 years ago
almost 13 years ago
Past Directors
Zaid Ziauddin Shaikh
Director
almost 13 years ago
almost 13 years ago
Subodh Sudam Gite
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Batteries, Lead Acid Batteries (Automotive, Tabular, Traction, Industrial), Fuel Cell
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 DIR-11-28052020_signed
Notice of resignation filed with the company-28052020
Proof of dispatch-28052020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27092019
Auditor?s certificate-27092019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form e-CODS-29042018_signed
Form ADT-1-29042018_signed
Copy of the intimation sent by company-29042018
Copy of the intimation received from the company - 2021.-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Form 23B-29042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form 20B-26032018_signed
