Company Information
CIN
Status
Date of Incorporation
27 November 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,427,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanuman Sudam Dhamdhere
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Vinayak Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Brijendra Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Sourin Prakashchandra Mehta
Director
over 10 years ago
over 10 years ago
Atin Brijendra Agarwal
Director
about 22 years ago
about 22 years ago
Past Directors
Krishan Ballabh Saraswat
Additional Director
almost 5 years ago
almost 5 years ago
Rammohan Bansidhar Sharma
Director
about 9 years ago
about 9 years ago
Veena Shailendra Agarwal
Director
over 9 years ago
over 9 years ago
Brijendra Nath Agarwal
Director
over 9 years ago
over 9 years ago
Shailendra Nath Agarwal
Director
over 9 years ago
over 9 years ago
Om Seth
Director
over 10 years ago
over 10 years ago
Charges
23 August 2017
Indusind Bank Ltd.
84 Crore
18 August 2003
State Bank Of India
18 Lak
23 August 2017
Others
0
18 August 2003
State Bank Of India
0
23 August 2017
Others
0
18 August 2003
State Bank Of India
0
Documents
Form DIR-12-13022021_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Form DPT-3-15072020-signed
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-13032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019