Directors

Sameer Sambhaji Shinde

Director/Designated Partner
12 months ago

Milind Ramesh Wani

Director/Designated Partner
over 1 year ago

Sangita Rajaram Shinde

Director/Designated Partner
over 9 years ago

Laxmikant Nathuram Trivedi

Director
about 11 years ago

Registered Trademarks

Vmas Power Equipment Company Pvt.... Vmas Power Equipment Company

[Class : 9] Transformers, Electricity And Electronics Transfqrmers, Power "Packs Transformers| Apparatus And Power Equipments 1 N Class 09.

Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.

Documents

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DPT-3-31102019-signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Auditor?s certificate-08072019

Form INC-22-18032019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019

Optional Attachment-(1)-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Copy of board resolution authorizing giving of notice-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Optional Attachment-(1)-27112017

Company Information