Company Information
CIN
Status
Date of Incorporation
14 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandan Kharade
Director
about 14 years ago
about 14 years ago
Rajesh Mohanlal Rajore
Director
about 14 years ago
about 14 years ago
Amit Keshavlal Rajore
Director
about 14 years ago
about 14 years ago
Past Directors
Arvind Atmaram More
Director
over 8 years ago
over 8 years ago
Charges
17 December 2013
Syndicate Bank
7 Lak
17 December 2013
Syndicate Bank
0
17 December 2013
Syndicate Bank
0
17 December 2013
Syndicate Bank
0
17 December 2013
Syndicate Bank
0
17 December 2013
Syndicate Bank
0
Documents
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-12072019-signed
Form MSME FORM I-25052019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
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.-24052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed