Company Information

CIN
Status
Date of Incorporation
05 November 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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swati Anil Somalwar
Swati Anil Somalwar
Director
about 1 year ago
Mallikarjun Shivappa Ankalkote
Mallikarjun Shivappa Ankalkote
Director/Designated Partner
about 1 year ago
Anil Vinayak Somalwar
Anil Vinayak Somalwar
Director/Designated Partner
about 22 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-19102019-signed
Optional Attachment-(1)-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-31012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed