Company Information
CIN
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,757,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mazhar Khan Akbar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Bharat Ubale
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Chhotalal Ajmera
Director
almost 13 years ago
almost 13 years ago
Atul Chhotalal Ajmera
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pinky Hemant Rohera
Director
over 7 years ago
over 7 years ago
Jatin Thakkar
Director
over 11 years ago
over 11 years ago
Shilpi Rajesh Singh
Director
almost 13 years ago
almost 13 years ago
Hemant Karamchand Rohera
Director
almost 13 years ago
almost 13 years ago
Charges
10 November 2012
State Bank Of India Deccan Gymkhana Branch
19 Crore
10 November 2012
State Bank Of India Deccan Gymkhana Branch
0
10 November 2012
State Bank Of India Deccan Gymkhana Branch
0
10 November 2012
State Bank Of India Deccan Gymkhana Branch
0
10 November 2012
State Bank Of India Deccan Gymkhana Branch
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-17122020_signed
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4(XBRL)-05102020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DIR-12-26032019_signed
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form AOC-4(XBRL)-06012019_signed
Form MGT-7-06012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(2)-07082018