Company Information

CIN
Status
Date of Incorporation
26 April 1990
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Hari Date
Arun Hari Date
Director
almost 2 years ago
Prerana Arun Date
Prerana Arun Date
Director
over 34 years ago

Past Directors

Vikas Date
Vikas Date
Director
almost 30 years ago

Charges

0
23 March 2009
State Bank Of India
13 Lak
06 December 1991
State Bank Of India
6 Lak
23 March 2009
State Bank Of India
0
06 December 1991
State Bank Of India
0
23 March 2009
State Bank Of India
0
06 December 1991
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-28022020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed