Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sateesh Gopinath Bhide
Director/Designated Partner
over 2 years ago
over 2 years ago
Jens Otto Randack
Director/Designated Partner
about 4 years ago
about 4 years ago
Thomas Klaus Eschner
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gopal Narasimhan Venkata
Director
almost 5 years ago
almost 5 years ago
Patents
HEAVY DUTY TAPPING MACHINE
Abstract
Disclosed is a heavy duty tapping machine (100) that is capable of performing automated tapping operation of job size M36 to M80 in a single pass. The heavy duty tapping machine (100) offers high production rate hence, the cost per component is very low. The heavy duty tappi...
Documents
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-12022022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form DIR-12-16022022_signed
Form MGT-7-16022022_signed
Form AOC-4-14022022_signed
Acknowledgement received from company-13072021
Evidence of cessation;-13072021
Form DIR-11-13072021_signed
Form DIR-12-13072021_signed
Notice of resignation filed with the company-13072021
Proof of dispatch-13072021
Notice of resignation;-13072021
Form MGT-14-06072021_signed
Form PAS-3-06072021
Form PAS-3-06072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Copy of Board or Shareholders? resolution-06072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072021
Optional Attachment-(3)-06072021
Optional Attachment-(1)-06072021
Optional Attachment-(4)-06072021
Optional Attachment-(2)-06072021
Form DIR-12-26032021_signed
Form MGT-14-16032021_signed
