Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Sharadchandra Joshi
Sunit Sharadchandra Joshi
Director
over 1 year ago
Bhupesh Subhash Katakkar
Bhupesh Subhash Katakkar
Additional Director
over 1 year ago

Past Directors

Sanjay Baburao Hirulkar
Sanjay Baburao Hirulkar
Director
over 10 years ago

Charges

10 Lak
12 February 2021
Bank Of Maharashtra
10 Lak
12 February 2021
Others
0
12 February 2021
Others
0
12 February 2021
Others
0

Documents

Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-05052018
Optional Attachment-(1)-05052018
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016