Company Information
CIN
Status
Date of Incorporation
02 September 1999
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navnath Vishwanath Ingale
Director/Designated Partner
over 1 year ago
over 1 year ago
Megharani Jagannath Ingale
Director/Designated Partner
over 20 years ago
over 20 years ago
Sangeeta Navnath Ingale
Director
over 20 years ago
over 20 years ago
Jagannath Vishwanath Ingale
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
19 December 2006
Bank Of India
30 Lak
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
Documents
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form AOC-4A-171115.PDF