Company Information

CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrashekar Moolya
Chandrashekar Moolya
Director/Designated Partner
about 5 years ago
Bhashkar Shetty
Bhashkar Shetty
Director/Designated Partner
about 5 years ago

Past Directors

Mohamad Ansari
Mohamad Ansari
Director
over 18 years ago
Prakash Chandru Chablani
Prakash Chandru Chablani
Director
over 18 years ago

Charges

0
09 March 2005
Bank Of Maharashtra
20 Lak
09 March 2005
Bank Of Maharashtra
0
09 March 2005
Bank Of Maharashtra
0
09 March 2005
Bank Of Maharashtra
0

Documents

Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Form MGT-7-24022020_signed
Form AOC-4-23022020_signed
Form MGT-7-23022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Form MGT-7-20022020_signed
Form 20B-20022020_signed
Form 23AC-20022020_signed
Form AOC-4-20022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022020
Annual return as per schedule V of the Companies Act,1956-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020