Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shantanu Deepak Jadhav
Shantanu Deepak Jadhav
Director/Designated Partner
over 1 year ago
Bharat Parashuram Jadhav
Bharat Parashuram Jadhav
Director
over 1 year ago

Past Directors

Sharmila Deepak Jadhav
Sharmila Deepak Jadhav
Whole Time Director
almost 8 years ago
Priya Bharat Jadhav
Priya Bharat Jadhav
Additional Director
over 10 years ago
Parshuram Shankar Jadhav
Parshuram Shankar Jadhav
Director
over 12 years ago
Deepak Parashuram Jadhav
Deepak Parashuram Jadhav
Director
over 13 years ago

Charges

12 January 2024
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0

Documents

Form DPT-3-08072020-signed
Optional Attachment-(1)-25062020
Auditor?s certificate-25062020
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of MGT-8-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed