Company Information
CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Sharif Inaiatulla Shaikh
Director
over 2 years ago
over 2 years ago
Michael Arthur Fitch
Director
about 19 years ago
about 19 years ago
Past Directors
Sudhakara Ananthaya Nayak
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 17] O Rings, Oil Seals, Hydraulic Seals
Charges
20 July 2010
Syndicate Bank
5 Crore
26 November 2008
Syndicate Bank
50 Lak
10 March 2008
Syndicate Bank
50 Lak
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0
Documents
Form DPT-3-23122020-signed
Form BEN - 2-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
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
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
