Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,601,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mohan Motwani
Manish Mohan Motwani
Director
almost 2 years ago
Jurgen Johannes Burgis
Jurgen Johannes Burgis
Additional Director
about 6 years ago
Jayant Madhukar Panchbhai
Jayant Madhukar Panchbhai
Director
almost 12 years ago

Past Directors

Anil Shridhar Joshi
Anil Shridhar Joshi
Additional Director
almost 10 years ago

Charges

3 Crore
22 December 2016
Hdfc Bank Limited
3 Crore
22 December 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-22032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(1)-21032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016