Company Information

CIN
Status
Date of Incorporation
16 September 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
551,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director/Designated Partner
over 1 year ago
Prabha Mohan Dayal
Prabha Mohan Dayal
Director
over 1 year ago
Mohan Dayal .
Mohan Dayal .
Managing Director
over 1 year ago
Nimisha Sanjay Dayal
Nimisha Sanjay Dayal
Director/Designated Partner
about 3 years ago

Past Directors

Rajiv Hukamchand Goyal
Rajiv Hukamchand Goyal
Director
over 9 years ago
Yamini Rajiv Goyal
Yamini Rajiv Goyal
Director
over 9 years ago

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form ADT-1-02112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form ADT-3-27102017-signed
Resignation letter-27102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed