Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,850,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Bhargava
Dilip Bhargava
Managing Director
over 10 years ago

Past Directors

Phoolchand Shobhanath Mishra
Phoolchand Shobhanath Mishra
Additional Director
almost 3 years ago
Jayesh Chandrasekharan
Jayesh Chandrasekharan
Additional Director
about 8 years ago
Anubhav Chaturvedi
Anubhav Chaturvedi
Additional Director
over 8 years ago
Guido Ceresole
Guido Ceresole
Director
about 9 years ago
Shreehari Santosh Modak
Shreehari Santosh Modak
Whole Time Director
over 9 years ago
Aarti Jog
Aarti Jog
Additional Director
over 11 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-04122019_signed
Form BEN - 2-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Declaration under section 90-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DPT-3-22072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524
Form MGT-14-23052019-signed
Optional Attachment-(1)-16052019
Altered memorandum of association-16052019
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed