Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kaustubh Madhav Bhagwat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Suresh Bhokte
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Deepak Kondiba Khetmalis
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Weigh Metric Automation, Assembly Automation, Customised Automation, Solution In Material Handling.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 January 2018
Siemens Financial Services Private Limited
2 Crore
18 May 2012
Vijaya Bank
3 Crore
07 June 2006
Idbi Bank Limited
95 Lak
28 October 2020
Bank Of Baroda
90 Lak
11 January 2018
Others
0
18 May 2012
Vijaya Bank
0
28 October 2020
Others
0
07 June 2006
Idbi Bank Limited
0
11 January 2018
Others
0
18 May 2012
Vijaya Bank
0
28 October 2020
Others
0
07 June 2006
Idbi Bank Limited
0
Documents
Form MSME FORM I-05062020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-29102019-signed
Form MSME FORM I-26102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-19062018
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
