Company Information
CIN
Status
Date of Incorporation
15 June 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
499,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Kushal Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpa Kushal Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Subbayya Hegde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-20082020
Optional Attachment-(1)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form DPT-3-06112019-signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered memorandum of association-05032019
Directors report as per section 134(3)-14012019
Copy of the intimation sent by company-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
