Company Information
CIN
Status
Date of Incorporation
15 December 1983
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
270,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Vijay Waykole
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijay Vasant Waykole
Director/Designated Partner
about 41 years ago
about 41 years ago
Charges
05 November 2004
Rupee Co-operative Bank Ltd.
27 Lak
05 November 2004
Rupee Co-operative Bank Ltd.
0
05 November 2004
Rupee Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(1)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
CERTIFICATE OF SATISFACTION OF CHARGE-20160504