Company Information

CIN
Status
Date of Incorporation
02 August 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Vasantrao Lokhande
Pradeep Vasantrao Lokhande
Director/Designated Partner
about 1 year ago
Dipakkumar Ramdas Shinde
Dipakkumar Ramdas Shinde
Director/Designated Partner
over 18 years ago

Past Directors

Vilas Ganpatrao Deshmukh
Vilas Ganpatrao Deshmukh
Director
over 15 years ago
Suhas Parlikar
Suhas Parlikar
Director
over 16 years ago

Charges

0
25 September 2007
Bank Of Maharashtra
4 Crore
25 September 2007
Bank Of Maharashtra
0
25 September 2007
Bank Of Maharashtra
0
25 September 2007
Bank Of Maharashtra
0

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-17042019_signed
Form 20B-17042019_signed
Form 23AC-17042019_signed