Company Information
CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashutosh Pralhad Gokhale
Director
over 26 years ago
over 26 years ago
Past Directors
Vasudha Ashutosh Gokhale
Additional Director
over 7 years ago
over 7 years ago
Sanjay Kale
Director
about 11 years ago
about 11 years ago
Suresh Atmaram Chitale
Director
over 25 years ago
over 25 years ago
Ashwin Pralhad Gokhale
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Centrifugal Oil Cleaner And Centrifugal Oil Cleaning Systems Including In Class 07
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.
Documents
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Approval letter for extension of AGM;-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-22032018_signed
