Company Information
CIN
Status
Date of Incorporation
22 February 2007
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
993,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Krishankumar Jindal
Director
over 8 years ago
over 8 years ago
Past Directors
Shubham Arun Jindal
Additional Director
about 5 years ago
about 5 years ago
Krishankumar Brijlal Jindal
Director
over 8 years ago
over 8 years ago
Prabhakar Basaprabhu Kore
Director
over 10 years ago
over 10 years ago
Ratnaprabha Rajkumar Kothavale
Director
over 12 years ago
over 12 years ago
Arun Chanshetti
Director
almost 18 years ago
almost 18 years ago
Sonal Rajkumar Kothavale
Director
almost 18 years ago
almost 18 years ago
Charges
21 September 2007
Bank Of Baroda
2 Crore
21 September 2007
Bank Of Baroda
0
21 September 2007
Bank Of Baroda
0
21 September 2007
Bank Of Baroda
0
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-13102020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Form DPT-3-23102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-27062019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-28-16082018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180816
Form INC-28-14082018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082018
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Optional Attachment-(1)-07082018
Copy of Board or Shareholders? resolution-07082018