Company Information

CIN
Status
Date of Incorporation
29 December 2011
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 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipty Nitesh Kantrod
Dipty Nitesh Kantrod
Director
almost 2 years ago

Past Directors

Neetu Ritesh Arora
Neetu Ritesh Arora
Director
about 8 years ago
Nitesh Madanmohan Kantrod
Nitesh Madanmohan Kantrod
Director
about 13 years ago

Charges

5 Crore
01 July 2015
Punjab National Bank
5 Crore
07 August 2023
Others
0
01 July 2015
Others
0
07 August 2023
Others
0
01 July 2015
Others
0
07 August 2023
Others
0
01 July 2015
Others
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(4)-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Copies of the utility bills as mentioned above (not older than two months)-29072017