Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,587,000
Authorised Capital
2,000,000

Directors

Srishti Banerjee
Srishti Banerjee
Additional Director
over 6 years ago
Vibha Banerjee
Vibha Banerjee
Director
about 29 years ago
Sandeep Banerjee
Sandeep Banerjee
Director
about 29 years ago

Past Directors

Sheila Banerjee
Sheila Banerjee
Director
about 29 years ago

Registered Trademarks

Sav The Antivibration Partner Sav S.R.L

[Class : 7] Antivibration Supports For Machines And Machine Tools, Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles).[Class : 12] Bushes And Bumpers For Shock Absorbers, Bushes And Arms For Anti Roll Arms Of Vehicles And Apparatus For Locomotion By Land.[Class : 42] Scientific And Technological Services And...

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-11-21062019_signed
Acknowledgement received from company-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of the intimation sent by company-26122017