Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Lalit Kumar Kabra
Additional Director
over 9 years ago
over 9 years ago
Jerome Charles De Bertoult D'hautecloque
Additional Director
almost 14 years ago
almost 14 years ago
Philippe Yves Bayet
Additional Director
almost 14 years ago
almost 14 years ago
David Arthur Bedford
Director
over 19 years ago
over 19 years ago
Patents
An improved horizontal retractable shell hermetic pressure leaf filter is designed for the separation of waxes / saturated tri-glycerides from vegetable oils with the objective to overcome the problem with turbid appearance to the refined oil especially in the winter and cold climate conditions. The leaf filter of t...
Documents
Form DPT-3-08072020-signed
Optional Attachment-(1)-02062020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-29062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form DIR-12-20042017_signed
