Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uttamsingh Rajdharsingh Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
David Chuang
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tomihiko Yasui
Additional Director
almost 14 years ago
almost 14 years ago
Charges
06 March 2019
Saraswat Cooperative Bank Ltd
12 Crore
06 March 2019
Others
0
06 March 2019
Others
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016