Company Information

CIN
Status
Date of Incorporation
11 August 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Shyam Juriasinghani
Leena Shyam Juriasinghani
Director/Designated Partner
over 1 year ago
Hrithik Suresh Mittal
Hrithik Suresh Mittal
Director/Designated Partner
almost 2 years ago
Ranidevi Suresh Mittal
Ranidevi Suresh Mittal
Whole Time Director
over 24 years ago

Past Directors

Anand Ishwarchand Mittal
Anand Ishwarchand Mittal
Director
over 16 years ago
Anjali Sumit Gupta
Anjali Sumit Gupta
Additional Director
about 17 years ago
Suresh Laxminarayan Mittal
Suresh Laxminarayan Mittal
Whole Time Director
over 24 years ago

Charges

5 Crore
28 February 2017
Hdfc Bank Limited
2 Crore
12 September 2016
Hdfc Bank Limited
2 Crore
14 November 2008
Corporation Bank
5 Crore
26 June 2008
Corporation Bank
9 Crore
06 February 2006
Hdfc Bank Limited
1 Crore
28 February 2017
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 November 2008
Corporation Bank
0
26 June 2008
Corporation Bank
0
06 February 2006
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 November 2008
Corporation Bank
0
26 June 2008
Corporation Bank
0
06 February 2006
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
14 November 2008
Corporation Bank
0
26 June 2008
Corporation Bank
0
06 February 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form PAS-3-14022020_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.-14022020
Copy of Board or Shareholders? resolution-14022020
Form SH-7-06022020-signed
Copy of the resolution for alteration of capital;-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Altered memorandum of assciation;-04022020
Altered memorandum of assciation;-28012020
Copy of the resolution for alteration of capital;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019