Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Mrutyunjaya Hiremath
Vinayak Mrutyunjaya Hiremath
Director/Designated Partner
almost 2 years ago
Ravindra Chandrashekharayya Hiremath
Ravindra Chandrashekharayya Hiremath
Director
almost 2 years ago

Past Directors

Mrutyunjaya Basayya Hiremath
Mrutyunjaya Basayya Hiremath
Director
over 13 years ago

Documents

Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form ADT-1-22032017_signed
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017
Copy of the intimation received from the company - 2021.-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Annual return as per schedule V of the Companies Act,1956-22032017
Copy of resolution passed by the company-22032017
Form 20B-22032017_signed
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Form 23B-22032017_signed
Acknowledgement of Stamp Duty AoA payment-130611.PDF
Acknowledgement of Stamp Duty MoA payment-130611.PDF
Certificate of Incorporation-130611.PDF
Certificate of Incorporation-130611.PDF
AoA - Articles of Association-120611.PDF
MoA - Memorandum of Association-120611.PDF
No Objection Certificate in case there is a change in promoters-120611.PDF
Form 18-120611-120611.PDF
Form 32-120611-120611.PDF