Company Information

CIN
Status
Date of Incorporation
10 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanyam Bindu Mehta
Sanyam Bindu Mehta
Director/Designated Partner
over 1 year ago
Divyansh Dineshkumar Borana
Divyansh Dineshkumar Borana
Director/Designated Partner
over 1 year ago
Mayank Nirmal Jain
Mayank Nirmal Jain
Individual Promoter
almost 4 years ago

Registered Trademarks

Evolix Nefcon Systems

[Class : 7] Radial Fans; Fans For Motors; Fans For Engines; Axial Flow Fans; Fan Belts For Motors; Fan Belts For Engines; Fan Clutch For Automobile Engines; Fan Belts For Engines And Motors; Cooling Fan Housings For Automobile Engines; Fan Belts For Land Vehicle Engines; Light Bulb Making Machines; Water Separators [Machines]; Water Heaters Being Parts Of Machines; Machines ...

Evolix Nefcon Systems

[Class : 9] Current Switches; Electric Connectors; Electrical Connectors; Electrical Plugs; Electrical Plugs And Sockets; Converters For Electric Plugs; Electric Plugs; Light Dimmers; Electric Light Dimmers; Light Regulators [Dimmers], Electric; Electric Alarm Bells; Alarm Bells, Electric; Buzzers; Buzzers, Electric; Electronic Buzzers; Electric Buzzers; Electrical Cables; E...

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form DPT-3-30062022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form INC-22-24082021
Form INC-22-24082021_signed
Copies of the utility bills as mentioned above (not older than two months)-24082021
Copy of board resolution authorizing giving of notice-24082021
Optional Attachment-(1)-24082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
Optional Attachment-(2)-24082021
Form MGT-14-23082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Optional Attachment-(1)-23082021
Form INC-20A-18082021_signed
-18082021
Optional Attachment-(1)-18082021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021