Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,290,000
Authorised Capital
20,000,000
Directors
Monika Millinger
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jerry John Trousdale
Additional Director
over 3 years ago
over 3 years ago
Ross H Bushnell
Additional Director
about 5 years ago
about 5 years ago
Jackson Moore
Additional Director
over 9 years ago
over 9 years ago
Laurens Last
Director
over 12 years ago
over 12 years ago
Dhandutt Nitin Shah
Director
over 21 years ago
over 21 years ago
Patents
A disposable liquid container, an externally fitted tap the tap comprising:
- a housing comprising:
- a connector portion connecting the tap to the liquid container and forming an inlet of the tap,
- a wall portion delimiting a main valve seat,
- a dispensing outlet,
- a manually operable actuator that is movab...
Registered Trademarks
[Class : 20] Taps, Not Of Metal, For Casks.
Charges
01 January 2005
Central Bank Of India
75 Lak
27 October 2010
Idbi Bank Limited
10 Lak
01 January 2005
Central Bank Of India
0
27 October 2010
Idbi Bank Limited
0
01 January 2005
Central Bank Of India
0
27 October 2010
Idbi Bank Limited
0
01 January 2005
Central Bank Of India
0
27 October 2010
Idbi Bank Limited
0
Documents
Form DPT-3-30092020-signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Form DIR-12-17042020_signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form ADT-3-24022020_signed
Resignation letter-24022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-22072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Copy of Board or Shareholders? resolution-24042019
