Company Information
CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
954,120
Authorised Capital
2,000,000
Directors
Jean Luc Regef
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jacques Marie Maurice Mouchet
Beneficial Owner
over 24 years ago
over 24 years ago
Michael Georges Gutman
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Dinesh Pandurang Joshi
Additional Director
about 11 years ago
about 11 years ago
Patents
A multi functional TPMS sensor fastener torque tool includes a torque driver and a user interface which allows a user to identify the TPMS sensor to be serviced obtain a recommended fastener torque from a reference torque value database measure the torque applied to the sensor fastener and alert the user when the re...
The present invention relates to a mass spectrometer (10) for detecting leakages via a tracer gas, said spectrometer (10) comprising: - an ionising means (3) intended to ionise said tracer gas; - at least one magnetic-field source (501) that generates a magnetic field (I) that is dependent on the electric current I ...
Documents
Form MSME FORM I-02122020_signed
Form DPT-3-10082020-signed
Form MSME FORM I-23072020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Company CSR policy as per section 135(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-19072019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-03102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(2)-29092018
Company CSR policy as per section 135(4)-29092018
