Company Information

CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gadgil .
Ajit Gadgil .
Director
about 10 years ago
Abhijit Achyut Datar
Abhijit Achyut Datar
Director/Designated Partner
about 10 years ago

Past Directors

Sayali Abhijit Datar
Sayali Abhijit Datar
Additional Director
about 8 years ago
Anushka Gadgil
Anushka Gadgil
Additional Director
about 8 years ago

Charges

60 Lak
20 November 2017
The South Indian Bank Limited
60 Lak
20 November 2017
The South Indian Bank Limited
0
20 November 2017
The South Indian Bank Limited
0
20 November 2017
The South Indian Bank Limited
0

Documents

Form PAS-3-27012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191225
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form PAS-3-21052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052019
Copy of Board or Shareholders? resolution-21052019
Optional Attachment-(1)-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Optional Attachment-(2)-21052019
Valuation Report from the valuer, if any;-21052019
Form MGT-14-20052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form PAS-3-02042019_signed
Optional Attachment-(1)-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019