Company Information
CIN
Status
Date of Incorporation
17 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,780,300
Authorised Capital
5,320,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apoorv Shaligram
Director/Designated Partner
about 2 years ago
about 2 years ago
Uttam Kumar Sen
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Electric Batteries; Battery Cells; Storage Batteries; Car Batteries; Batteries For Electric Cars; Rechargeable Batteries; Batteries Used In Vehicles; Batteries Used In Hand Held Devices; Self Charging Batteries; Dry Cell Batteries; Battery Plates; Battery Case; Battery Containers; Automobile Batteries; Lithium Ion Batteries; Batteries For Lightning; Battery Charg...
[Class : 9] Electric Batteries; Battery Cells; Storage Batteries; Car Batteries; Batteries For Electric Cars; Rechargeable Batteries; Batteries Used In Vehicles; Batteries Used In Hand Held Devices; Self Charging Batteries; Dry Cell Batteries; Battery Plates; Battery Case; Battery Containers; Automobile Batteries; Lithium Ion Batteries; Batteries For Lightning; Battery Charg...
Documents
Form MGT-7A-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-26122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122022
Copy of Board or Shareholders? resolution-26122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122022
Optional Attachment-(1)-26122022
Form MGT-14-15122022-signed
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-12122022
Complete record of private placement offers and acceptances in Form PAS-5.-12122022
Optional Attachment-(1)-12122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form SH-7-12102022-signed
Optional Attachment-(1)-08102022
Altered memorandum of assciation;-08102022
Copy of the resolution for alteration of capital;-08102022
Altered memorandum of assciation;-24092022
Copy of the resolution for alteration of capital;-24092022
Form INC-20A-08092021_signed
-08092021