Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Harishachandra Deshmukh
Additional Director
almost 10 years ago
almost 10 years ago
Kavita Ninad Mestry
Director
about 15 years ago
about 15 years ago
Ninad Pradeep Mestry
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 40] Steel Metals Stamping, Moulding, Tooling, Jigs & Fixtures, Customised Manufacturing, Manufacturing Services.
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
14 March 2013
Bank Of Maharashtra
5 Crore
14 March 2013
Bank Of Maharashtra
0
14 March 2013
Bank Of Maharashtra
0
14 March 2013
Bank Of Maharashtra
0
Documents
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Optional Attachment-(1)-28042017
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Form AOC-4-27042017_signed
Form AOC-4 additional attachment-27042017
Form MGT-7-27042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-090614 for the FY ending on-310312.OCT
FormSchV-090614 for the FY ending on-310312.OCT
