Company Information

CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Hemant Gujrathi
Chirag Hemant Gujrathi
Director/Designated Partner
over 1 year ago
Hemant Balkrishna Gujarathi
Hemant Balkrishna Gujarathi
Director/Designated Partner
over 1 year ago
Saurabh Anand Chinchankar
Saurabh Anand Chinchankar
Director/Designated Partner
over 1 year ago

Past Directors

Vineet Ramchandra Bapat
Vineet Ramchandra Bapat
Director
over 13 years ago

Charges

99 Lak
05 March 2011
Union Bank Of India
99 Lak
05 March 2011
Union Bank Of India
0
05 March 2011
Union Bank Of India
0
05 March 2011
Union Bank Of India
0

Documents

Form BEN - 2-14092020_signed
Declaration under section 90-14092020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed