Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,084,600
Authorised Capital
7,500,000
Directors
Gautam Roy Chittaranjan
Additional Director
almost 11 years ago
almost 11 years ago
Carmelo Zocco
Director
over 13 years ago
over 13 years ago
Past Directors
Ravikala Divakar Kamath
Director
over 14 years ago
over 14 years ago
Madhukar Mayyala Kamath
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Machines For The Textile Industry, Knitting Machines; Equipment For Shrinking Fabrics; Equipment For Compacting Fabrics; Machines For Steaming Fabrics For The Textile Industry; Washing Machines For The Textile Industry; Drying Machines For The Textile Industry.
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 : 7] Machines For Dyeing Plants And For Fabric Finish; Dyeing Machines; Washing Machines; Scouring Machines; Bleaching Machines.
[Class : 7] Textile Machines, Knitting Machines.
Documents
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-010116.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Copy Of Financial Statements as per section 134-181115.PDF
Form AOC-4A-181115.PDF
Form MGT-14-270315.OCT
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
Copy of resolution-260315.PDF
Optional Attachment 3-260315.PDF
Form DIR-11-230315.OCT
Form DIR-11-160315.OCT
Form DIR-12-140315.OCT
Evidence of cessation-140315.PDF
Optional Attachment 1-140315.PDF
Optional Attachment 2-090315.PDF
Optional Attachment 1-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Letter of Appointment-090315.PDF
Declaration by the first director-090315.PDF
