Company Information
CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
801,997,900
Authorised Capital
802,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Rukmangad Patange
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Najneen Dastgir Fakir
Company Secretary
over 9 years ago
over 9 years ago
Past Directors
Sangram Shivajirao Ghatge
Director
over 7 years ago
over 7 years ago
Antonio Herrera Rivera
Additional Director
over 8 years ago
over 8 years ago
Shrikant Shankardas Bairagi .
Managing Director
over 11 years ago
over 11 years ago
Jose Alberto Escobarete
Alternate Director
about 12 years ago
about 12 years ago
Hirendra Bhaskar Divgi
Nominee Director
about 14 years ago
about 14 years ago
Jitendra Bhaskar Divgi
Nominee Director
about 14 years ago
about 14 years ago
Bhalchandra Kashinath Khare
Nominee Director
about 14 years ago
about 14 years ago
Alejandro De La Barreda Gomez
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-08082019-signed
Form GNL-2-08082019-signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Form MGT-14-11062019-signed
Optional Attachment-(2)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
Form GNL-2-31052019-signed
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-27052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-26022019_signed
Form DIR-12-15022019_signed
Form DIR-12-08022019-signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-02022019
Form MGT-7-02022019_signed