Company Information
CIN
Status
Date of Incorporation
01 July 1998
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 2015
Last Annual Meeting
10 June 2015
Paid Up Capital
13,902,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snehal Kishorlal Vasani
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Pragyan Kumar
Additional Director
over 11 years ago
over 11 years ago
Thakur Topandas Ahuja
Director
over 12 years ago
over 12 years ago
Monesh Thakur Ahuja
Director
almost 16 years ago
almost 16 years ago
Rajesh Thakur Ahuja
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
01 September 2010
State Bank Of India
8 Lak
18 September 2009
State Bank Of India
10 Crore
16 November 1998
State Bank Of India
81 Lak
16 November 1998
State Bank Of India
2 Crore
18 September 2009
State Bank Of India
0
01 September 2010
State Bank Of India
0
16 November 1998
State Bank Of India
0
16 November 1998
State Bank Of India
0
18 September 2009
State Bank Of India
0
01 September 2010
State Bank Of India
0
16 November 1998
State Bank Of India
0
16 November 1998
State Bank Of India
0
18 September 2009
State Bank Of India
0
01 September 2010
State Bank Of India
0
16 November 1998
State Bank Of India
0
16 November 1998
State Bank Of India
0
18 September 2009
State Bank Of India
0
01 September 2010
State Bank Of India
0
16 November 1998
State Bank Of India
0
16 November 1998
State Bank Of India
0
18 September 2009
State Bank Of India
0
01 September 2010
State Bank Of India
0
16 November 1998
State Bank Of India
0
16 November 1998
State Bank Of India
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-30032016
Optional Attachment-(2)-30032016
Optional Attachment-(1)-30032016
Scheme of Arrangement- Amalgamation-150316.PDF
Copy of Board Resolution-150316.PDF
Optional Attachment 1-150316.PDF
Optional Attachment 2-150316.PDF
Form MGT-7-281115.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form AOC-4 XBRL-241015.PDF
Form ADT-1-260615.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Optional Attachment 1-300515.PDF
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form MGT-6-310115-010115.PDF
Declaration by person-310115.PDF
Optional Attachment 1-310115.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Form MGT-14-170115.PDF
Optional Attachment 1-170115.PDF
AoA - Articles of Association-170115.PDF
Copy of resolution-170115.PDF
Optional Attachment 2-170115.PDF
Optional Attachment 3-170115.PDF