Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Directors
Nita Sunil Mehta
Managing Director
over 2 years ago
over 2 years ago
Sunil Himatlal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Driver Assistance Systems Including Parking, Lane Change, Lane Departure, Warning, Adaptive Cruise Control, Prowsy Driver, Camera/Ir Based Applications Obstacle Detection, Identifecation, Distance Measurement, Night Vision, Control Systems Including Electronic Control Units For Engine Ignition, Body Electronics, Power Train, Power Steering, Instrumentation Elusta...
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.
Charges
24 March 2012
Indian Overseas Bank
6 Crore
19 December 2001
Union Bank Of India
1 Crore
25 July 2007
Union Bank Of India
2 Crore
19 December 2001
Union Bank Of India
2 Crore
07 November 2007
Indian Overseas Bank
2 Crore
19 December 2001
Union Bank Of India
0
07 November 2007
Indian Overseas Bank
0
19 December 2001
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
24 March 2012
Indian Overseas Bank
0
19 December 2001
Union Bank Of India
0
07 November 2007
Indian Overseas Bank
0
19 December 2001
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
24 March 2012
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
