Company Information
CIN
Status
Date of Incorporation
22 January 2003
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Anil Anand
Director
almost 20 years ago
almost 20 years ago
Anil Anand
Director
almost 22 years ago
almost 22 years ago
Charges
18 March 2013
Small Industries Development Bank Of India
5 Crore
10 March 2011
Bank Of India
1 Crore
10 March 2011
Bank Of India
3 Crore
16 July 2003
Bank Of India
54 Crore
22 June 2015
Indian Overseas Bank
6 Crore
10 March 2011
Bank Of India
0
16 July 2003
Bank Of India
0
22 June 2015
Indian Overseas Bank
0
10 March 2011
Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
10 March 2011
Bank Of India
0
16 July 2003
Bank Of India
0
22 June 2015
Indian Overseas Bank
0
10 March 2011
Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
10 March 2011
Bank Of India
0
16 July 2003
Bank Of India
0
22 June 2015
Indian Overseas Bank
0
10 March 2011
Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
Documents
Form MGT-7-11102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-14-21072017_signed
Form INC-22-21072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Optional Attachment-(1)-21072017
Form CHG-4-03032017_signed
Letter of the charge holder stating that the amount has been satisfied-03032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-261215.OCT
Form ADT-1-121215.OCT
Certificate of Registration for Modification of Mortgage-081215.PDF
Instrument of creation or modification of charge-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Certificate of Registration for Modification of Mortgage-081215.PDF
Form CHG-1-081215.OCT
Certificate of Registration for Modification of Mortgage-081215.PDF
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Form ADT-1-210815.OCT
XBRL document in respect of balance sheet 06-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-110815-060815 for the FY ending on-310314.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-020715.PDF