Company Information
CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Prashant Patil
Director
over 1 year ago
over 1 year ago
Prashant Digambar Patil
Director
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-24062019-signed
Form DPT-3-22062019-signed
Form MSME FORM I-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-051215.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF