Company Information

CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Gulabchand Gandhi
Anil Gulabchand Gandhi
Director/Designated Partner
about 20 years ago
Ramesh Gajanan Rege
Ramesh Gajanan Rege
Director/Designated Partner
over 28 years ago

Documents

Form STK-2-08112018-signed
Form MGT-14-03022018_signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
-03022018
-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF