Company Information
CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Shaun Kristen Pereira
Director
about 11 years ago
about 11 years ago
Chirag Harivadan Shah
Whole Time Director
over 15 years ago
over 15 years ago
Kenneth Pereira
Director
over 19 years ago
over 19 years ago
Mayank Navinchanra Patolawala
Whole Time Director
about 22 years ago
about 22 years ago
Amal Bhupendra Shah
Managing Director
over 24 years ago
over 24 years ago
Geeta Amal Shah
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Control Panel Device For Controlling The Spray Gun Triggering Included In Class 07.
[Class : 7] Powder Spray Guns, Powder Spray Booth, Powder Coating Guns, Powder Coating Systems, Reciprocator, Gun Movers, Spray Guns Being Goods Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Controller For Spray Gun Triggering Operation Being A Controlling Device Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-1-22102016_signed
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT
Form DIR-12-070215.OCT
Form ADT-1-180115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-240814.OCT
Form DIR-12-220814.OCT
Copy of resolution-220814.PDF
Letter of Appointment-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form66-301013 for the FY ending on-310313.OCT
