Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,380,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Arjun Shrivas
Director/Designated Partner
about 1 year ago
about 1 year ago
Asif Aziz Shaikh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Uttam Machindranath Sonawane
Additional Director
almost 4 years ago
almost 4 years ago
Rupesh Chhaganlal Pardeshi
Additional Director
almost 7 years ago
almost 7 years ago
Deepak Eknath Kulkarni
Additional Director
over 7 years ago
over 7 years ago
Devadasan Thrikkadikunnath Nair
Whole Time Director
over 10 years ago
over 10 years ago
Anilkumar Bhalchandra Patil
Whole Time Director
over 10 years ago
over 10 years ago
Hossam Eldin Mostafa Elbadawy
Director
over 12 years ago
over 12 years ago
Ronald Joseph Berger
Director
over 12 years ago
over 12 years ago
Rajan Abraham
Managing Director
over 14 years ago
over 14 years ago
Giancarlo Maccagno
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Rock Drilling Bits.
Charges
23 June 2017
The Federal Bank Ltd
4 Crore
23 June 2017
Others
0
23 June 2017
Others
0
23 June 2017
Others
0
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-21082020_signed
Form DPT-3-17042020-signed
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed