Company Information

CIN
Status
Date of Incorporation
06 June 2003
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Vilas Rewale
Sneha Vilas Rewale
Director/Designated Partner
about 1 year ago
Reshma Vilas Rewale
Reshma Vilas Rewale
Director/Designated Partner
about 7 years ago
Vilas Bandoba Rewale
Vilas Bandoba Rewale
Director
over 21 years ago

Past Directors

Sushma Vilas Rewale
Sushma Vilas Rewale
Director
over 21 years ago

Charges

37 Lak
11 December 2013
Corporation Bank
5 Crore
23 March 2016
Corporation Bank
4 Crore
27 December 2019
Corporation Bank
37 Lak
23 March 2016
Others
0
27 December 2019
Others
0
11 December 2013
Corporation Bank
0
23 March 2016
Others
0
27 December 2019
Others
0
11 December 2013
Corporation Bank
0
23 March 2016
Others
0
27 December 2019
Others
0
11 December 2013
Corporation Bank
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-04062018_signed
Form ADT-3-04062018-signed
Copy of written consent given by auditor-04062018
Optional Attachment-(1)-04062018
Copy of resolution passed by the company-04062018
Resignation letter-31052018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018