Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanda Pushkaraj Patil
Nanda Pushkaraj Patil
Director/Designated Partner
about 4 years ago
Narendra Patil Pushkaraj
Narendra Patil Pushkaraj
Director
over 12 years ago

Past Directors

Ishan Bipindada Kolhe
Ishan Bipindada Kolhe
Director
over 12 years ago

Charges

40 Lak
18 December 2020
Hdfc Bank Limited
40 Lak
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-31102019-signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Copy of resolution passed by the company-29122018
Resignation letter-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016