Company Information
CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,237,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Anant Apte
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chaitanya Shriniwas Jogdeo
Additional Director
over 8 years ago
over 8 years ago
Bengt Christer Sjolin
Director
over 12 years ago
over 12 years ago
Sven Tony Malmstrom
Director
over 12 years ago
over 12 years ago
Vishvas Parshuram Chitale
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16042019-signed
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form DIR-12-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form DIR-11-13052016_signed