Company Information

CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,410
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Uttam Dhande
Uday Uttam Dhande
Director
almost 2 years ago
Vaishali Subrata Sen
Vaishali Subrata Sen
Director
almost 2 years ago

Past Directors

Ashutosh Suhas Limaye
Ashutosh Suhas Limaye
Director
about 16 years ago
Aditi Ashutosh Limaye Doshi
Aditi Ashutosh Limaye Doshi
Director
about 16 years ago
Subrata Siddhartha Sen
Subrata Siddhartha Sen
Director
over 18 years ago

Charges

5 Lak
24 August 2010
Union Bank Of India
5 Lak
24 August 2010
Union Bank Of India
0
24 August 2010
Union Bank Of India
0
24 August 2010
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Copy of board resolution authorizing giving of notice-21102019
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018