Company Information

CIN
Status
Date of Incorporation
28 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Roman Rudkowskyj
Roman Rudkowskyj
Additional Director
almost 9 years ago
Latha Lal Dadlani
Latha Lal Dadlani
Additional Director
almost 9 years ago
Miguel Diaz Villena
Miguel Diaz Villena
Additional Director
over 13 years ago
Prachi Ravindra Jayawant
Prachi Ravindra Jayawant
Director
over 14 years ago

Documents

Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form MSME FORM I-01052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-02112019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form INC-22-01062018_signed
Optional Attachment-(1)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(3)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed