Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Amit Bajaj
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Filippo Zuppichin
Additional Director
about 12 years ago
about 12 years ago
Nicola Piovan
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 11] Devices For Drying And Dehumidifying Thermoplatic Materials; Devices For The Heat Of Moulds,Cylinders, Presses And Other Parts Of Machines For Working Thermoplastic Materials; Refrigerating Devices And Installation.[Class : 7] Devices For Conveying Thermolplastic Materials In Granules To Feed Injection Presses,Extruders And Blowing Machines For Manufacturing Pla...
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 DPT-3-06112020-signed
Form MSME FORM I-05092020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
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 BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-28052019_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
