Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ivy Tinwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anwar Tinwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Wesley Raphael Fernandes
Additional Director
over 11 years ago
over 11 years ago
Hardeep Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Valve For Gas, Air, Oil, Heavy Oil; Automatic Solenoid Valve For Gas, Air, Oil,
Heavy Oil; Normally Closed Manual Reset Solenoid Valve For Gas; Normally Open Manual Reset Solenoid
Valve For Gas; Manual Control Valves To Control The Flow Of Gases (Parts Of Nwchines); Suction Vah^Es For
Gas Compressors; Automatic Valves In Industrial ...
Documents
Form DPT-3-28112020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052016
Form AOC-4-31052016_signed
