Company Information
CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,259,100
Authorised Capital
15,500,000
Directors
Peter Szollos
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tibor Winkler
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kirit Chimanlal Doshi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saurabh Satish Jhaveri
Director
about 14 years ago
about 14 years ago
Shrikrishna Narayan Deshpande
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Lever Measuring Instrument, Level Transmitter, Process Control Instrument, Level Switches, Temperature Indicator, Pressure Transmitter, Loop Indicator Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recordin...
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
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4 additional attachment-25102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-30052016-signed
List of share holders, debenture holders;-21052016
Directors report as per section 134(3)-21052016
Form MGT-7-21052016_signed
