Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Annaray Biradar
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Annaray Biradar
Director/Designated Partner
about 1 year ago
about 1 year ago
Annaray Shivaputra Biradar
Managing Director
about 1 year ago
about 1 year ago
Past Directors
Shirish Vasudeo Ketkar
Additional Director
over 14 years ago
over 14 years ago
Vandana Annaray Biradar
Director
almost 20 years ago
almost 20 years ago
Charges
26 December 2005
Bank Of Baroda
3 Crore
18 October 2005
Small Industries Development Bank Of India
1 Crore
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0
24 August 2021
Others
0
26 December 2005
Bank Of Baroda
0
18 October 2005
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13042020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-01062017_signed
Evidence of cessation;-30052017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016