Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishikant Ramchandra Gite
Director
about 11 years ago
about 11 years ago
Past Directors
Chandrkala Nishikant Gite
Additional Director
over 10 years ago
over 10 years ago
Deepak Kisanrao Deshmukh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Automatic Dispensing Machines, Ultrasonic Baths, Ultrasonic Cleaning Instruments For Industrial Use, Dispensing Machines.
[Class : 9] Visual Display Screens, Visual Display Units, Led Displays, Display Monitors, Display Screens, Electronic Displays Boards, Video Display Units, Information Display Terminals, Video Display Screens.
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form MSME FORM I-30052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-26042018-signed
Resignation letter-13042018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed