Company Information
CIN
Status
Date of Incorporation
07 February 2006
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 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukta Vaijanath Kelkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vaijanath Kelkar
Director
almost 19 years ago
almost 19 years ago
Jagadish Bhalchandra Kelkar
Director
almost 19 years ago
almost 19 years ago
Charges
04 March 2006
Bank Of Maharashtra
70 Lak
13 March 2015
Bank Of Maharashtra
34 Lak
17 October 2008
Bank Of Maharashtra
7 Lak
04 March 2006
Others
0
13 March 2015
Bank Of Maharashtra
0
17 October 2008
Bank Of Maharashtra
0
04 March 2006
Others
0
13 March 2015
Bank Of Maharashtra
0
17 October 2008
Bank Of Maharashtra
0
04 March 2006
Others
0
13 March 2015
Bank Of Maharashtra
0
17 October 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-14072020-signed
Auditor?s certificate-01072020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-03012020
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form MSME FORM I-31052019_signed
Copy of the intimation sent by company-22052019