Company Information
CIN
Status
Date of Incorporation
06 April 2005
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
160,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maitreeyi Narendra Pawar
Director
almost 7 years ago
almost 7 years ago
Rajesh Ashok Karale
Director
almost 20 years ago
almost 20 years ago
Past Directors
Deepak Narayandas Jadiya
Director
almost 20 years ago
almost 20 years ago
Naraindrra Pawar
Director
almost 20 years ago
almost 20 years ago
Charges
23 July 2019
Uco Bank
1 Crore
21 May 2014
Hdfc Bank Limited
1 Crore
31 January 2022
Axis Bank Limited
0
23 July 2019
Uco Bank
0
21 May 2014
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
23 July 2019
Uco Bank
0
21 May 2014
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
23 July 2019
Uco Bank
0
21 May 2014
Hdfc Bank Limited
0
Documents
Form ADT-3-01012021_signed
Resignation letter-31122020
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Instrument(s) of creation or modification of charge;-23092019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018