Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Repairing Of Non-Motorised Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Tukaram Khedekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Mittal
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
Documents
Form DPT-3-04012021_signed
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-28042017_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.-27042017
Copy of Board or Shareholders? resolution-27042017
Form SH-7-31032017-signed
Altered memorandum of assciation;-23032017
Copy of the resolution for alteration of capital;-23032017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22112016_signed