Company Information
CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
13,979,400
Authorised Capital
22,000,000
Directors
Jean Louis Raton
Director
almost 15 years ago
almost 15 years ago
Ramaswamy Lakshmanan
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Rolf Martin Benz
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Instruments For Measuring Torque In Particular For Bottle Closures; Measuring And Testing Devices For Pharmaceutical Industry In Particular For Solid, Liquid And Pasty Dosage Forms, Pharmaceuticals, As Well As For Packaging Materials And Packaging; Measuring Devices For The Measurement&Amp;Nbsp;Of The Compression Density Of Powders, Granulates Or Similar Products...
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 MSME FORM I-28122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MSME FORM I-02092020_signed
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form MSME FORM I-30102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(2)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
