Company Information

CIN
Status
Date of Incorporation
16 December 2002
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
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriram Sampagaonkar Bhalchandra
Shriram Sampagaonkar Bhalchandra
Whole Time Director
over 1 year ago
Punit Mehta Himanshu
Punit Mehta Himanshu
Whole Time Director
about 22 years ago

Charges

80 Lak
18 July 2016
Union Bank Of India
80 Lak
04 July 2014
Union Bank Of India
90 Lak
23 September 2003
Union Bank Of India
10 Lak
23 September 2003
Union Bank Of India
1 Crore
23 November 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
18 July 2016
Others
0
04 July 2014
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
18 July 2016
Others
0
04 July 2014
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
23 November 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
18 July 2016
Others
0
04 July 2014
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
23 September 2003
Union Bank Of India
0

Documents

Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020
Form GNL-2-30072020-signed
Form PAS-3-16062020_signed
Copy of Board or Shareholders? resolution-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(1)-16062020
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.-16062020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(5)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(4)-13062020
Optional Attachment-(3)-13062020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-30062019