Company Information

CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Pune
ROC
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ankur Ramesh Srivastava
Ankur Ramesh Srivastava
Additional Director
about 8 years ago
Rameshkumar Srivastava
Rameshkumar Srivastava
Director
over 12 years ago
Vijayalaxmi Srivastava
Vijayalaxmi Srivastava
Director
over 18 years ago
Amit Rameshkumar Srivastava
Amit Rameshkumar Srivastava
Director
over 18 years ago

Documents

Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form DIR-12-08052019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form DIR-12-03072017_signed
Letter of appointment;-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Form AOC-4-27112016_signed
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Optional Attachment-(1)-26112016
Copy of resolution passed by the company-26112016
Form DIR-12-26112016_signed
Letter of appointment;-26112016