Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidyadhar Madhav Tilak
Vidyadhar Madhav Tilak
Director
over 11 years ago

Past Directors

Madhura Bhupendra Karandikar
Madhura Bhupendra Karandikar
Whole Time Director
about 11 years ago
Kaustubh Vidyadhar Tilak
Kaustubh Vidyadhar Tilak
Director
over 11 years ago

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-14-270216.OCT
Form SH-7-260216.PDF