Company Information
CIN
Status
Date of Incorporation
04 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Kumar Shukla
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pawan Kumar Khubani
Director
about 10 years ago
about 10 years ago
Surjeet Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Plant Engineering, Drafting Of Plans And Engineering Drawings For Others, Design Of Factory Buildings, Consulting Services In The Field Of Design & Development Of Engineering Processes, Designing Of Machines, Apparatus, Instruments [Including Their Parts] Or Systems Composed Of Such Machines, Apparatus And Instruments, Structural Engineering Design Services, Tec...
Charges
04 September 2020
Union Bank Of India
15 Lak
01 February 2022
Hdfc Bank Limited
1 Crore
01 February 2022
Hdfc Bank Limited
0
04 September 2020
Others
0
01 February 2022
Hdfc Bank Limited
0
04 September 2020
Others
0
01 February 2022
Hdfc Bank Limited
0
04 September 2020
Others
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form MGT-7-09102019_signed
Form DPT-3-31072019-signed
Form MSME FORM I-27062019
Optional Attachment-(1)-28062019