Company Information

CIN
Status
Date of Incorporation
09 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
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Krishnakant Desai
Kalpesh Krishnakant Desai
Director/Designated Partner
over 1 year ago
Maria Chiara Franceschetti
Maria Chiara Franceschetti
Director/Designated Partner
over 4 years ago
Andrea Franceschetti
Andrea Franceschetti
Director/Designated Partner
over 6 years ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director
over 22 years ago

Past Directors

Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Company Secretary
over 5 years ago
Alberto Bartoli
Alberto Bartoli
Director
over 6 years ago
Partha Pratim Hor
Partha Pratim Hor
Director
over 8 years ago
Kalyana Ram Putrevu
Kalyana Ram Putrevu
Managing Director
over 10 years ago
Ennio Franceschetti
Ennio Franceschetti
Director
over 15 years ago
Bhupesh Subhash Katakkar
Bhupesh Subhash Katakkar
Managing Director
about 16 years ago
Sameer Vyas
Sameer Vyas
Additional Director
about 16 years ago
Giovanna Franceschetti
Giovanna Franceschetti
Additional Director
about 16 years ago

Charges

65 Lak
26 March 2009
Axis Bank Limited
65 Lak
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Copy of written consent given by auditor-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-19122019