Company Information
CIN
Status
Date of Incorporation
25 April 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,600,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kisan Kundlika Jamdade
Director
over 17 years ago
over 17 years ago
Ramesh Vitthal Thorat
Director
over 17 years ago
over 17 years ago
Past Directors
Vijay Parandekar
Nominee Director
over 17 years ago
over 17 years ago
Pushpangadan Mangari
Nominee Director
over 17 years ago
over 17 years ago
Charges
13 March 2008
Asset Reconstruction Company (india) Limited
5 Crore
05 March 2008
Asset Reconstruction Company (india) Limited
5 Crore
13 March 2008
Asset Reconstruction Company (india) Limited
0
05 March 2008
Asset Reconstruction Company (india) Limited
0
13 March 2008
Asset Reconstruction Company (india) Limited
0
05 March 2008
Asset Reconstruction Company (india) Limited
0
13 March 2008
Asset Reconstruction Company (india) Limited
0
05 March 2008
Asset Reconstruction Company (india) Limited
0
Documents
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Form DIR-12-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 66-30042018_signed
Form 20B-30042018_signed