Company Information
CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,484,320
Authorised Capital
45,850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arizaga Suinaga Lucio .
Director
over 13 years ago
over 13 years ago
Andres Carlos Martin .
Director
over 13 years ago
over 13 years ago
Documents
Form PAS-3-23102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Form DPT-3-18092020-signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form SH-7-31082020-signed
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of assciation;-13082020
Form PAS-3-19052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of Board or Shareholders? resolution-18052020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019