Company Information

CIN
Status
Date of Incorporation
26 April 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cheruvathur Jacob Francis
Cheruvathur Jacob Francis
Director/Designated Partner
over 1 year ago
Anie Francis Cheruvathur
Anie Francis Cheruvathur
Director/Designated Partner
about 28 years ago

Charges

7 Lak
17 March 1992
The Maharastra State Financial Corporation
4 Lak
18 February 1992
Rupee Co-op. Bank Ltd
3 Lak
18 February 1992
Rupee Co-op. Bank Ltd
0
17 March 1992
The Maharastra State Financial Corporation
0
18 February 1992
Rupee Co-op. Bank Ltd
0
17 March 1992
The Maharastra State Financial Corporation
0

Documents

Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-7-28102018_signed
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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form ADT-1-141015.OCT
Form PAS-3-231014.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-171014.PDF
Resltn passed by the BOD-171014.PDF
Copy of resolution-171014.PDF
FormSchV-171014 for the FY ending on-310314.OCT