Company Information
CIN
Status
Date of Incorporation
04 October 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
28 September 2023
Paid Up Capital
23,162,680
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Patni
Beneficial Owner
about 1 year ago
about 1 year ago
Poonam Narendrakumar Patni
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ajay Radheshyam Chamania
Additional Director
almost 8 years ago
almost 8 years ago
Ravi Kamal Meattle
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Programmes And Computer Software Platforms; Computer Software, Computer Programmes, And Computer Software Platforms For Use In The Fields Of Data Analytics, Advanced Analytics, Management Consultancy, Data Base Management And Data Management; Predictive, Analytical And Information Management Software; Downloadable Manuals And Publicati...
[Class : 9] Computer Software, Computer Programmes And Computer Software Platforms; Computer Software, Computer Programmes, And Computer Software Platforms For Use In The Fields Of Data Analytics, Advanced Analytics, Management Consultancy, Data Base Management And Data Management; Predictive, Analytical And Information Management Software; Downloadable Manuals And Publicati...
Documents
Form DPT-3-26122020_signed
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(4)-29062020
Altered memorandum of association-29062020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
List of share holders, debenture holders;-07112019
Details of other Entity(s)-07112019
Form DPT-3-01112019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MSME FORM I-01072019_signed
Form MSME FORM I-23052019_signed
Company CSR policy as per section 135(4)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-08112017_signed