Company Information
CIN
Status
Date of Incorporation
05 September 1996
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
1,990,040
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Satish Gupta
Director
almost 2 years ago
almost 2 years ago
Neeta Sunil Gupta
Director
about 24 years ago
about 24 years ago
Past Directors
Manish Sudhir Gupta
Director
about 24 years ago
about 24 years ago
Charges
17 May 2018
Hdfc Bank Limited
18 Lak
25 April 2018
Hdfc Bank Limited
24 Lak
27 August 2011
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
07 September 2001
Bank Of Maharastra
90 Lak
07 February 2002
Bank Of Maharastra
90 Lak
07 February 2002
Bank Of Maharastra
0
25 April 2018
Hdfc Bank Limited
0
17 May 2018
Hdfc Bank Limited
0
07 September 2001
Bank Of Maharastra
0
27 August 2011
Dombivli Nagari Sahakari Bank Ltd.
0
07 February 2002
Bank Of Maharastra
0
25 April 2018
Hdfc Bank Limited
0
17 May 2018
Hdfc Bank Limited
0
07 September 2001
Bank Of Maharastra
0
27 August 2011
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Letter of the charge holder stating that the amount has been satisfied-21072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-04022019_signed
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-17042018_signed