Company Information
CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,281,370
Authorised Capital
25,000,000
Directors
Radhika Mohan Madgulkar
Beneficial Owner
over 2 years ago
over 2 years ago
Aditya Prakash Ratnaparkhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Saurabh Jangle
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vilas Waman Katre
Additional Director
over 9 years ago
over 9 years ago
Shalaka Anand Joshi
Director
about 13 years ago
about 13 years ago
Ravindra Krishna Ratnaparkhi
Director
about 27 years ago
about 27 years ago
Prakash Krishna Ratnaparkhi
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools Included In Class 7, Motors (Except For Land Vehicles), Machines For Assembling Printed Circuit Boards.
Charges
16 March 2016
Bank Of Baroda
73 Lak
02 February 2015
Bank Of Baroda
34 Lak
21 February 2011
Bank Of Baroda
58 Lak
14 March 2008
Bank Of Baroda
1 Crore
22 January 2003
Bank Of Baroda
25 Lak
23 August 2002
Bank Of Baroda
75 Lak
14 June 2023
Others
0
21 February 2011
Bank Of Baroda
0
22 January 2003
Bank Of Baroda
0
16 March 2016
Bank Of Baroda
0
23 August 2002
Bank Of Baroda
0
14 March 2008
Bank Of Baroda
0
02 February 2015
Bank Of Baroda
0
14 June 2023
Others
0
21 February 2011
Bank Of Baroda
0
22 January 2003
Bank Of Baroda
0
16 March 2016
Bank Of Baroda
0
23 August 2002
Bank Of Baroda
0
14 March 2008
Bank Of Baroda
0
02 February 2015
Bank Of Baroda
0
14 June 2023
Others
0
21 February 2011
Bank Of Baroda
0
22 January 2003
Bank Of Baroda
0
16 March 2016
Bank Of Baroda
0
23 August 2002
Bank Of Baroda
0
14 March 2008
Bank Of Baroda
0
02 February 2015
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Approval letter for extension of AGM;-24092019
Form MGT-7-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(2)-17092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Approval letter of extension of financial year or AGM-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Form AOC-4-14092019_signed
Form ADT-1-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
