Company Information
CIN
Status
Date of Incorporation
22 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,319,860
Authorised Capital
38,500,000
Directors
Bryan Eric Mittelman
Director/Designated Partner
about 2 years ago
about 2 years ago
Michael Dennis Thompson
Director/Designated Partner
about 2 years ago
about 2 years ago
Timothy John Fitzgerald
Director
about 13 years ago
about 13 years ago
Martin Mckay Lindsay
Director
about 13 years ago
about 13 years ago
Past Directors
Balaji Subramaniam
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 7] Electrically Operated Machine For Processing And Preparing Food, Machines For Mixing, Cutting Chopping, Slicing, Grinding And Peeling, Machines For Washing And Cleaing Dishes, Glasses, And Food Containers.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes. Refrigerating Apparatus, Microwave Ovens, Steam Operated Food Cookers, Steam Generators, Hot Water Dispensers And Components And Parts For All Of The Foregoing Goods.
[Class : 37] Repair Services, Including Repair Of Automotive, Industrial And Engineering Products Composed Wholly Or Mainly Of Rubber/Metal Bonded Product And Installation Services.
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-08082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Form MSME FORM I-28052019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-27122018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Approval letter for extension of AGM;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
