Company Information
CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Girdharilal Mittal
Director/Designated Partner
about 16 years ago
about 16 years ago
Navin Girdharilal Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Marketing, Advertisement, Export And Distribution Of Scaffolding Items; Included In Class 35
Charges
21 December 2013
The Cosmos Co-operative Bank Limited (kondhava Branch)
6 Crore
21 December 2013
The Cosmos Co-operative Bank Limited (kondhava Branch)
0
21 December 2013
The Cosmos Co-operative Bank Limited (kondhava Branch)
0
21 December 2013
The Cosmos Co-operative Bank Limited (kondhava Branch)
0
Documents
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Resltn passed by the BOD-111214.PDF
Complete record of private placement offers and acceptences-111214.PDF
