Company Information
CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shailesh Ravindra Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Johannes Weis
Director/Designated Partner
over 7 years ago
over 7 years ago
Andre Christl
Director/Designated Partner
over 8 years ago
over 8 years ago
Kishor Choksi
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Rudiger Schmitz
Nominee Director
about 10 years ago
about 10 years ago
Franz Vollmann
Nominee Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Evaporating Apparatus,Heat Exchangers(not Being Parts Of Machines),Distilling Apparatus,Furnaces(other Than Experimental Furnaces),Parts Thereof And Fittinges Therefor Included In Class 11;Drying Ovens,Drying Cabinets,Infrared Radiators (Not Parts Of Machines) And Air Driers,Oven Heaters,Heating Apparatus And Parts Thereof Included Inclass 11;Sterlizing Utensils...
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.
Charges
22 August 2005
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0
Documents
Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Optional Attachment-(1)-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form MSME FORM I-26082020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MGT-14-16012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Optional Attachment-(1)-15012019
Altered memorandum of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
List of share holders, debenture holders;-10112018
Copy of MGT-8-10112018
Form MGT-7-10112018_signed
