Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohini Shriram Lonkar
Rohini Shriram Lonkar
Director/Designated Partner
about 1 year ago
Shriram Rajaram Lonkar
Shriram Rajaram Lonkar
Director
over 1 year ago
Shreyash Shriram Lonkar
Shreyash Shriram Lonkar
Director/Designated Partner
about 6 years ago

Past Directors

Shankar Topanna Gotti
Shankar Topanna Gotti
Director
over 12 years ago

Charges

93 Lak
12 September 2012
Vijaya Bank
93 Lak
12 September 2012
Vijaya Bank
0
12 September 2012
Vijaya Bank
0
12 September 2012
Vijaya Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-08112019-signed
Form DPT-3-21082019-signed
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MSME FORM I-30052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-14-02012019_signed
Optional Attachment-(1)-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019