Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,512,220
Authorised Capital
10,000,000
Directors
Ganesh Ramamurthy
Managing Director
almost 8 years ago
almost 8 years ago
Past Directors
Frederic De Larminat .
Director
about 4 years ago
about 4 years ago
Dipak Kumar Lodha
Additional Director
about 8 years ago
about 8 years ago
Jean Louis Lahaye
Director
about 10 years ago
about 10 years ago
Emmanuel Rene Picot
Additional Director
almost 11 years ago
almost 11 years ago
Cecile Maryse Belanger
Additional Director
almost 11 years ago
almost 11 years ago
Jagdish Rajpurohit
Managing Director
about 13 years ago
about 13 years ago
Sunil Ramdas Chhichhia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Plastic Card Printer,Ribbon Core.
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.
Documents
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MSME FORM I-13112020_signed
Form AOC-4-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-19102020-signed
Form INC-22-23092020_signed
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MSME FORM I-25112019_signed
Form AOC-4-11102019_signed
Company CSR policy as per section 135(4)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of other Entity(s)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-10062019_signed
Form DIR-11-11032019_signed
