Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
6,037,000
Authorised Capital
7,500,000
Directors
Prasenjit Datta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirstie Ann Mccormack
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Tom Davies
Director
almost 7 years ago
almost 7 years ago
William James Frederick Goring
Additional Director
almost 9 years ago
almost 9 years ago
Rajeev Joshi
Director
over 11 years ago
over 11 years ago
Peter Craig Browitt
Director
over 11 years ago
over 11 years ago
Vaibhavi Govind Dabholkar
Director
almost 12 years ago
almost 12 years ago
Andrew David James Harbridge
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs Being Included In Class 7
Charges
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Form DIR-12-19122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
