Company Information
CIN
Status
Date of Incorporation
15 July 2004
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Shashikant Kulkarni
Director
over 14 years ago
over 14 years ago
Swapnil Shashikant Kulkarni
Director
almost 20 years ago
almost 20 years ago
Past Directors
Satish Manohar Bagul
Additional Director
about 14 years ago
about 14 years ago
Mallikarjun Chadrashekar Shinde
Director
over 20 years ago
over 20 years ago
Ravindra Chandrashekharayya Hiremath
Director
over 20 years ago
over 20 years ago
Charges
27 June 2007
Corporation Bank
23 Lak
27 June 2007
Corporation Bank
0
27 June 2007
Corporation Bank
0
27 June 2007
Corporation Bank
0
Documents
Form ADT-1-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-22062019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Form MGT-7-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed