Company Information

CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sebastien Paul Reinbold
Sebastien Paul Reinbold
Director
over 14 years ago
Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
over 22 years ago
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
almost 23 years ago

Past Directors

Aaron Michael Le Pierres
Aaron Michael Le Pierres
Alternate Director
over 10 years ago
Jean Christophe Doux
Jean Christophe Doux
Director
over 14 years ago
Charles Jonathan Wilhelm
Charles Jonathan Wilhelm
Director
over 22 years ago

Patents

“A Device For Storing, Selecting, And Metering Base Tints For Paint, In Particular Automobile Paint”

The device (10) comprises a plurality of containers storing different respective tints, a horizontal axis carousel carrying the containers disposed in a circumferential configuration, and a support (18) for a collector receptacle (16). The carousel is indexed to a delivery position in which the expulsion orifice of ...

“Valve For Dosing Viscous Fluids, Particularly For Dosing Paints”

The invention relates to a valve comprising a thimble (3), with an opening (3.1) at one end thereof and a plunger (4) arranged inside the thimble (3) and provided with a stopper (4.1) capable of stopping said opening (3.1). The ratio between the diameter (Do) of the passage surface (So) and the depth (P) of said ope...

Stirrer Device And Method For Adjusting Stirrer Device

The present invention relates to a stirrer device (la, lb) including at least one shaft (13), a first blade-type stirrer assembly (3) and a second blade-type stirrer assembly (2), characterized in that said blade-type stirrer assemblies are movable relative to each other in the axial direction. The present inventio...

Cover For Closing A Box And Assembly Comprising A Box And A Cover Of Said Type

Cover (1) for closing a box with flanges, having a face (2) equipped underneath with an annular seal (4) that is supported on said flange when the cover (1) is in the closed state, and comprising means of attachment (14) for attaching the cover (1) to the box, these means of attachment (14) comprising at least two t...

Control Device For Opening/Closing A Valve Of A Valved Container, Assembly Comprising A Valved Container And Such A Control Device

Control device (1) for opening/closing a valve (16) of a valved container (11), said valve (16) comprising a valve body (17) provided with an aperture (18), a plug (19) for the aperture (18) made at least partially of magnetic material, and a part (20) for returning the plug (19) of the valve (16) to the closed posi...

Method And Facility For Refilling A Container With A Liquid

The invention relates to a method for refilling a container (11) with liquid said container comprising a flexible pouch that can be refilled with liquid an outer packaging (15) of the pouch and a valve (16) for opening/closing the pouch said pouch being a compressible pouch that can retract inside the outer packagin...

Fluid Agitating Device Equipped With Such An Agitating Device

The invention relates to an agitating device (1) comprising a stirring shaft (2) that is vertically positionable in a use configuration, a stirring element comprising a circular ring portion (7) partially surrounding the agitating shaft (2), this ring portion, in the use configuration of the shaft (2), being dispose...

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-5-08022019-signed
Copy of board resolution-01022019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form DIR-12-06062018_signed