Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
50,100,000
Authorised Capital
55,000,000
Directors
Jeremy John Simms
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Rasiklal Doshi
Director
almost 3 years ago
almost 3 years ago
Diederik Neeb
Nominee Director
about 11 years ago
about 11 years ago
Nicholas Siong Sun Low Chuen Hueng
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Peter John Hall
Nominee Director
over 8 years ago
over 8 years ago
Keith Charles Leslie Tripp
Nominee Director
over 11 years ago
over 11 years ago
Parul Chetan Doshi
Additional Director
almost 14 years ago
almost 14 years ago
Rasiklal Mansukhlal Doshi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 17] Materials For Packing And Sealing; Seals; Packings; Compression Packings; Gaskets And Joint Packings All Being Goods Included In Class 17
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
13 April 2013
Hdfc Bank Limited
6 Crore
13 April 2013
Hdfc Bank Limited
0
13 April 2013
Hdfc Bank Limited
0
13 April 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DPT-3-18092020-signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of MGT-8-13082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
