Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrikant Dnyandeo Dudhane
Shrikant Dnyandeo Dudhane
Director
over 1 year ago
Vijay Dnyandeo Dudhane
Vijay Dnyandeo Dudhane
Director
about 10 years ago
Chandrakant Dnyandeo Dudhane
Chandrakant Dnyandeo Dudhane
Director
about 10 years ago

Charges

1 Crore
12 January 2017
Small Industries Development Bank Of India
1 Crore
12 January 2017
Others
0
12 January 2017
Others
0
12 January 2017
Others
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Instrument(s) of creation or modification of charge;-19012017
Form CHG-1-19012017_signed
Optional Attachment-(4)-19012017
Optional Attachment-(3)-19012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170119
Form PAS-3-17012017_signed
Copy of Board or Shareholders? resolution-17012017
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.-17012017