Company Information
CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
1,925,000
Authorised Capital
3,500,000
Directors
Jayashree Ram Bapat
Director
over 29 years ago
over 29 years ago
Milind Ram Bapat
Managing Director
over 30 years ago
over 30 years ago
Dhananjay Gajanan Dabke
Director
over 30 years ago
over 30 years ago
Past Directors
Sunita Raman Joshi
Additional Director
about 10 years ago
about 10 years ago
Deepali Milind Bapat
Additional Director
about 10 years ago
about 10 years ago
Shriram Narayan Gogate
Director
over 27 years ago
over 27 years ago
Ram Pandurang Bapat
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Of Elctro Mechanical Products.
[Class : 9] Manufacturing And Trading Of Elctro Mechanical Products.
Charges
19 January 2000
State Bank Of India Small Industries Branch
70 Lak
19 January 2000
State Bank Of India Small Industries Branch
0
19 January 2000
State Bank Of India Small Industries Branch
0
Documents
Form INC-22-28012020_signed
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018
Form MGT-7-12122018_signed
Form ADT-1-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
