Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayashree Arun Firodia
Jayashree Arun Firodia
Director/Designated Partner
over 1 year ago
Arzoo Alamin Lokhandwala
Arzoo Alamin Lokhandwala
Director/Designated Partner
over 1 year ago
Arun Hastimal Firodia
Arun Hastimal Firodia
Director/Designated Partner
over 1 year ago
Ajinkya Arun Firodia
Ajinkya Arun Firodia
Director/Designated Partner
almost 2 years ago
Arun Murlidhar Joshi
Arun Murlidhar Joshi
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Aw 139 Agusta S.P.A

[Class : 25] Clothing, In Particular, Shirts, Trousers, Pants, Sweaters, Scarves, Flight Jackets, Wind Jackets, Rainwears; Footwear; And Headgear, In Particular, Hats, Caps

Aw 139 Agusta S.P.A

[Class : 16] Paper; Cardboard; Products Made In These Materials Not Included In Other Classes, In Particular, Envelopes, Files, Folders, Binders, Bags Boxes Of Paper Or Cardboard; Books And Printed Matter, In Particular, Booklets, Manuals, Journals, Magazines, Guides, Pamphleats, Newsletters, Press Releases, Product Guides, Brochures And Leaflets, Flight Manuals And Flight T...

Documents

Form DPT-3-29122020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Form DPT-3-30102019-signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Interest in other entities;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017