Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,282,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashinath Vyankappa Kumbhoje
Kashinath Vyankappa Kumbhoje
Director/Designated Partner
almost 6 years ago
Mahaling Vyankappa Kumbhoje
Mahaling Vyankappa Kumbhoje
Director/Designated Partner
almost 6 years ago
Savita Jitendra Kokil
Savita Jitendra Kokil
Director/Designated Partner
about 6 years ago
Babaso Ramchandra Itale
Babaso Ramchandra Itale
Director/Designated Partner
about 6 years ago
Umesh Shrikant Mahindre
Umesh Shrikant Mahindre
Director
about 6 years ago
Radhika Kashinath Kumbhoje
Radhika Kashinath Kumbhoje
Director
about 6 years ago
Nitin Shridhar Desai
Nitin Shridhar Desai
Director
over 12 years ago
Jitendra Rajendra Chauhan
Jitendra Rajendra Chauhan
Director
over 12 years ago

Documents

Form AOC-4-23032021_signed
Form DPT-3-04012021-signed
Form DPT-3-03012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-25122020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-22042019-signed
Form PAS-3-17042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13042019
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form SH-7-27032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018