Company Information
CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Listed
State
Pune
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
10,333,490
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapnil Prabhakar Jangale
Director
about 4 years ago
about 4 years ago
Cyrus Jangoo Pithavalla
Director
about 4 years ago
about 4 years ago
Barbara Luck Pithavalla
Director
over 4 years ago
over 4 years ago
Charges
02 June 2017
Central Bank Of India Limited
4 Crore
03 June 2014
Bank Of Baroda
3 Crore
09 December 2019
Hdfc Bank Limited
4 Crore
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DIR-12-23122020_signed
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-23102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-07092020-signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form MSME FORM I-10072020_signed
Form DIR-12-07062020_signed
Optional Attachment-(5)-07062020
Optional Attachment-(4)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Optional Attachment-(2)-07062020
Optional Attachment-(3)-07062020
Optional Attachment-(1)-07062020