Company Information

CIN
Status
Date of Incorporation
01 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
94,348,380
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Anant Apte
Anand Anant Apte
Director/Designated Partner
over 2 years ago

Past Directors

Andreas Martin Walter Hermann Hitzig
Andreas Martin Walter Hermann Hitzig
Additional Director
almost 17 years ago
Pradeep Dattatraya Damle
Pradeep Dattatraya Damle
Managing Director
about 17 years ago

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-03092020
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Form AOC-4(XBRL)-17012018_signed
Form MGT-7-09012018_signed