Company Information
CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
30,343,890
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amrutha .
Director/Designated Partner
over 10 years ago
over 10 years ago
Liu Tian .
Director
almost 13 years ago
almost 13 years ago
Ivin Gancius
Director
almost 13 years ago
almost 13 years ago
Past Directors
Lin Li
Additional Director
about 11 years ago
about 11 years ago
Zhuo Zhili
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Mobile Phone & Accessories, Battery, Smart Phone, Spare Parts, Mobile Charger, Power Bank, Memory Card, Usb, Accessories Etc[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Refrigerating, Air Conditioners Etc
[Class : 12] Electric Scooter, Electric Cycle, Electric Three Wheeler, Electric Vehicles
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.
[Class : 12] Electric Scooter, Electric Cycle, Electric Three Wheeler, Electric Vehicles
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.
[Class : 12] Electric Scooter, Electric Cycle, Electric Three Wheeler, Electric Vehicles
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.
[Class : 12] Electric Scooter, Electric Cycle, Electric Three Wheeler, Electric Vehicles
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.
[Class : 12] Electric Scooter, Electric Cycle, Electric Three Wheeler, Electric Vehicles
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.
Documents
Form DIR-11-26102018_signed
Notice of resignation filed with the company-25102018
Proof of dispatch-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Form ADT-1-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Directors report as per section 134(3)-03072017
Form DIR-12-03072017_signed
Optional Attachment-(1)-03072017
Form AOC-4-03072017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052016
Optional Attachment-(1)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
List of share holders, debenture holders;-07052016
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
Form ADT-1-181015.OCT
Form66-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-270515 for the FY ending on-310314.OCT