Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Przemyslaw Jan Szypica
Przemyslaw Jan Szypica
Director
over 14 years ago
Alister Benedict Chrostopher D Monte
Alister Benedict Chrostopher D Monte
Managing Director
over 20 years ago

Registered Trademarks

Topflo Tapflo Ab

[Class : 7] Pumps Including Parts And Accessories Within The Class; Diaphragm Pumps, Diaphragm For Pumps; Drum Pumps; Valves, In/Outlets, Pressure Reducer Devices And Gauges As Parts Of Pumps.

Documents

Form ADT-3-14022019_signed
Resignation letter-22012019
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-051115.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form23AC-201013 for the FY ending on-310313.OCT
FormSchV-201013 for the FY ending on-310313.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form23AC-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-270611 for the FY ending on-310311.OCT
FormSchV-270611 for the FY ending on-310311.OCT
Form 32-020611.OCT
Optional Attachment 2-010611.PDF
Optional Attachment 1-010611.PDF
Evidence of cessation-010611.PDF
Form 18-250311-010311.PDF
Optional Attachment 1-250311.PDF