Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Boring And Sinking Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
494,151,510
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elliot John Burger
Elliot John Burger
Director/Designated Partner
over 1 year ago
Khushboo Jayvadan Suratwala
Khushboo Jayvadan Suratwala
Company Secretary
over 1 year ago
Dale Schneider
Dale Schneider
Director
over 11 years ago

Past Directors

Amitava Sinha
Amitava Sinha
Director
almost 9 years ago
Roger Brent Fulton
Roger Brent Fulton
Director
over 11 years ago

Documents

Form PAS-3-07122020_signed
Optional Attachment-(2)-07122020
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(1)-07122020
Valuation Report from the valuer, if any;-07122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form MSME FORM I-30102020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-27062020
Form MSME FORM I-18062020_signed
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Form MSME FORM I-17112019_signed
Optional Attachment-(3)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019