Company Information
CIN
Status
Date of Incorporation
23 December 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
47,500,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Ratilal Chheda
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahadeo Mahaling Burande
Director/Designated Partner
about 5 years ago
about 5 years ago
Hemant Prabhakar Mohgaonkar
Director
over 13 years ago
over 13 years ago
Gopal Mahadevan
Director
over 14 years ago
over 14 years ago
Meher Pheroz Pudumjee
Director
over 24 years ago
over 24 years ago
Past Directors
Kedar Purushottam Phadke
Additional Director
over 5 years ago
over 5 years ago
Shailesh Bhalchandra Nadkarni
Director
over 7 years ago
over 7 years ago
Amol Anil Phadke
Company Secretary
about 8 years ago
about 8 years ago
Amit Govind Atre
Additional Director
almost 9 years ago
almost 9 years ago
Gajanan Pandharinath Kulkarni
Director
over 10 years ago
over 10 years ago
Anoop Anjanikumar Deshpande
Company Secretary
over 12 years ago
over 12 years ago
Ishrat Hussain Mirza
Director
over 16 years ago
over 16 years ago
Prakash Manohar Kulkarni
Director
over 25 years ago
over 25 years ago
Arnavaz Rohinton Aga
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Installation, Maintenance And Updating Of Computer Software Pertaining To Calculation Of Carbon Emission And Other Environmental Software; Consultancy In The Field Of Energy Saving, Environmental Protection; Research In The Field Of Geological Surveys; Scientific & Technological Services, Industrial Analysis & Research Services; Carbon Foot Print Study And Neutr...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software Pertaining To Calculation Of Carbon Emission And Other Environmental Software.
[Class : 42] Installation, Maintenance And Updating Of Computer Software Pertaining To Calculation Of Carbon Emission And Other Environmental Software; Consultancy In The Field Of Energy Saving, Environmental Protection; Research In The Field Of Geological Surveys; Scientific & Technological Services, Industrial Analysis & Research Services; Carbon Foot Print Study And Neutr...
Documents
Form AOC-4(XBRL)-15102020-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-14072020-signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4(XBRL)-23092019-signed
Form DIR-12-21092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-24062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019