Company Information

CIN
Status
Date of Incorporation
05 March 1999
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
27,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayant Ranjit Gupta
Jayant Ranjit Gupta
Beneficial Owner
about 1 year ago
Indrani Ranjit Gupta
Indrani Ranjit Gupta
Beneficial Owner
over 1 year ago
Monica Gupta
Monica Gupta
Director
about 24 years ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Beneficial Owner
almost 26 years ago

Charges

52 Lak
02 March 2005
Hdfc Bank Ltd
52 Lak
02 March 2005
Hdfc Bank Ltd
0
02 March 2005
Hdfc Bank Ltd
0
02 March 2005
Hdfc Bank Ltd
0
02 March 2005
Hdfc Bank Ltd
0
02 March 2005
Hdfc Bank Ltd
0

Documents

Form DPT-3-28122020_signed
Form SH-8-19102020-signed
Form SH-9-19102020-signed
Form MGT-14-14092020_signed
Declaration by auditor(s)-14092020
Affidavit as per rule 65(3)-14092020
Auditor's report-14092020
Details of the promoters of the company-14092020
Copy of board resolution-14092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14092020
Optional Attachment-(1)-14092020
Statement of assets and liabilities-14092020
Buy back details of last three years-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(2)-14092020
Audited financial statements of last three years-14092020
Copy of the board resolution-14092020
Copy of Special Resolution-14092020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Company CSR policy as per section 135(4)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Details of other Entity(s)-13112019
Form AOC-4-13112019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019