Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prashant Ratiram Mankar
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Ramesh Ganorkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ganesh Vasantrao Ballamwar
Additional Director
over 12 years ago
over 12 years ago
Ajay Kumar Rajendraprasad Shukla
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] O Rings, Seals, Piston Seal (Non Metallic), Seals (Non Metallic) For Pneumatic Suspensious Rod Seals, Wiper Seals (Non Metallic).
Charges
24 January 2018
Punjab National Bank
12 Lak
02 February 2012
Punjab National Bank
68 Lak
24 January 2018
Others
0
02 February 2012
Punjab National Bank
0
24 January 2018
Others
0
02 February 2012
Punjab National Bank
0
Documents
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form DPT-3-28102020-signed
Form DPT-3-26072020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form ADT-3-21082018-signed
