Company Information
CIN
Status
Date of Incorporation
30 October 2002
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 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Romel Netraprakash Bhog
Director/Designated Partner
about 1 year ago
about 1 year ago
Gobind Mangharam Moriani
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamini Gobind Moriani
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
Documents
Form SH-9-19062020-signed
Affidavit as per rule 65(3)-17062020
Statement of assets and liabilities-17062020
Optional Attachment-(1)-17062020
Auditor's report-17062020
Copy of Special Resolution-17062020
Copy of board resolution-17062020
Form SH-8-18022020-signed
Copy of the board resolution-10022020
Buy back details of last three years-10022020
Details of the promoters of the company-10022020
Audited financial statements of last three years-10022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022020
Declaration by auditor(s)-10022020
Form MGT-14-05022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019