Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Centrifugal Cloth Dryers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
186,908,920
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Rajendraji Dhoka
Santosh Rajendraji Dhoka
Director/Designated Partner
over 1 year ago
Daniel Thomas Rix
Daniel Thomas Rix
Director/Designated Partner
about 4 years ago
Sarmad Sh Fakhri Al Saidi
Sarmad Sh Fakhri Al Saidi
Director
about 14 years ago

Past Directors

Virendra Chintaman Dande
Virendra Chintaman Dande
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-31122020_signed
Form DPT-3-30122020_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-24102019-signed
Form DPT-3-19102019-signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Optional Attachment-(1)-16082019
Form DIR-12-09072019_signed
Optional Attachment-(1)-08072019