Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
1,367,500,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpahas Dilip Joshi
Pushpahas Dilip Joshi
Director/Designated Partner
about 1 year ago
Kishor Parshuram Patil
Kishor Parshuram Patil
Director/Designated Partner
over 2 years ago
Priyamvada Manoj Hardikar
Priyamvada Manoj Hardikar
Manager/Secretary
about 4 years ago
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
about 4 years ago
Satishchandra Balkrishna Ogale
Satishchandra Balkrishna Ogale
Director
over 8 years ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
over 9 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
over 14 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
over 14 years ago

Past Directors

Anup Vitthal Sable
Anup Vitthal Sable
Director
over 9 years ago
Chinmay Shashishekhar Pandit
Chinmay Shashishekhar Pandit
Additional Director
almost 10 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Additional Director
almost 10 years ago
Anil Kashinath Patwardhan
Anil Kashinath Patwardhan
Cfo(kmp)
almost 10 years ago

Documents

Form MR-1-04042021_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Copy of shareholders resolution-29082020
Form MGT-6-26082020_signed
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DPT-3-15072020-signed
Optional Attachment-(2)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-07022020