Company Information

CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,776,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Premparkash Madan
Aditi Premparkash Madan
Director
almost 22 years ago
Anmol Madan
Anmol Madan
Director
over 24 years ago
Prem Parkash Madan
Prem Parkash Madan
Managing Director
over 24 years ago

Charges

1 Crore
23 March 2002
State Bank Of India
1 Crore
23 March 2002
State Bank Of India
0
23 March 2002
State Bank Of India
0

Documents

Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(4)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022019
Form MGT-7-15022019_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
Form AOC-4-08042018_signed