Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,187,960
Authorised Capital
7,000,000
Directors
Benjamin Christopher Thorpe
Director/Designated Partner
about 8 years ago
about 8 years ago
Vaibhav Vasant Ghanekar
Director
about 15 years ago
about 15 years ago
Past Directors
Martin Rose
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Apparatus,Instruments And Equipment For Counting Money,Including Bank Notes;Parts And Fittings For The Aforesaid Goods
Charges
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-25092020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DPT-3-05082019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-20022019
Approval letter for extension of AGM;-20022019
Form AOC-4(XBRL)-21012019_signed
Approval letter of extension of financial year of AGM-20012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012019
Form CHG-1-23082018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-30102017_signed
Notice of resignation filed with the company-13072017
Acknowledgement received from company-13072017
Proof of dispatch-13072017
