Company Information
CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Henning Willig
Director
over 18 years ago
over 18 years ago
Ruchita Devidas Rao
Director
almost 19 years ago
almost 19 years ago
Sunanda Devidas Rao
Director
about 19 years ago
about 19 years ago
Past Directors
Unni Krishnan Gangadharan Kartha
Additional Director
over 17 years ago
over 17 years ago
Mayuka Nikhil Arora
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Pumps, Compressor, Rotary Equipment. High Pressure Washers, Beer (Apparatus For Drawing Up Under Pressure), Pressure Reducers [Parts Of Machines], Pressure Regulators [Parts Of Machines], Pressure Valves [Parts Of Machines], Reducers (Pressure ) [Parts Of Machines] In Class 7
[Class : 35] Providing Import, Export, Retail Outlet, Advertising, Marketing In Relation To Pumps, Compressor, Rotary Equipment, High Pressure Washers, Beer (Apparatus For Drawing Up Under Pressure), Pressure Reducers [Parts Of Machines], Pressure Regulators [Parts Of Machines], Pressure Valves [Parts Of Machines], Reducers (Pressure ) [Parts Of Machines] In Class 35
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form MGT-7-07062017_signed
