Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,652,000
Authorised Capital
5,000,000
Directors
Atul Ramchandra Parchure
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Ramchandra Parchure
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Traders And Dealers Of Adhesive Tapes, Welding Consumables And Equipments And Cables, Foundry Chemicals, Environmental System For Industries Etc.
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
13 May 2013
Bank Of India
90 Lak
25 November 2006
Citibank N. A.
1 Crore
20 December 1999
Janata Sahakari Bank Ltd
40 Lak
25 November 2006
Citibank N. A.
0
20 December 1999
Janata Sahakari Bank Ltd
0
13 May 2013
Bank Of India
0
25 November 2006
Citibank N. A.
0
20 December 1999
Janata Sahakari Bank Ltd
0
13 May 2013
Bank Of India
0
Documents
Form DPT-3-10102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03082019-signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
