Company Information
CIN
Status
Date of Incorporation
22 February 2011
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
Makarand Dattatreya Gadgil
Director
over 2 years ago
over 2 years ago
Vrinda Makarand Gadgil
Director/Designated Partner
over 4 years ago
over 4 years ago
Dinesh Suresh Ghalsasi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Industrial Cranes; Lifting And Hoisting Apparatus
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
07 January 2019
Indian Overseas Bank
50 Lak
27 December 2018
Indian Overseas Bank
75 Lak
07 January 2019
Indian Overseas Bank
0
27 December 2018
Indian Overseas Bank
0
07 January 2019
Indian Overseas Bank
0
27 December 2018
Indian Overseas Bank
0
07 January 2019
Indian Overseas Bank
0
27 December 2018
Indian Overseas Bank
0
Documents
Form DPT-3-17022021_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(4)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-02072020-signed
Optional Attachment-(1)-29062020
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
