Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,680
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baljinder Singh Koura
Baljinder Singh Koura
Director/Designated Partner
over 1 year ago
Stephen John Hatch
Stephen John Hatch
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Kamalakar Goraksha
Prashant Kamalakar Goraksha
Additional Director
almost 4 years ago
Namdev Laxman Mhatre
Namdev Laxman Mhatre
Additional Director
over 6 years ago
Gavin William Price
Gavin William Price
Director
over 10 years ago
Shekhar Ramchandra Dhavalikar
Shekhar Ramchandra Dhavalikar
Director
over 10 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020_signed
Form MSME FORM I-25062020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MSME FORM I-23102019_signed
Form DPT-3-20102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Copy of written consent given by auditor-07122018