Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
27,700,000
Authorised Capital
60,000,000
Directors
Nilesh Eknath Wagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhijeet Mahendra Kalbhairav
Additional Director
over 4 years ago
over 4 years ago
Christoph Kuster
Director
over 9 years ago
over 9 years ago
Richard Christopher Doney
Director
almost 10 years ago
almost 10 years ago
Prasad Mathai Kizhakel
Managing Director
about 14 years ago
about 14 years ago
Yogesh Sakharam Satoskar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Machines For Machining Of Metals, Namely Gear Cutting Machines, Gear Lapping Machines, Grinding Machines, And Machine Tools; Milling Machines, Including Gear Milling Machines; Machines And The Tools Thereof For Grinding Toothed Wheels, Namely Gear Grinding Machines And Grinding Wheels, Cups And Disks; Grinding Machines For Grinding Blades And Cutter Heads; Tools ...
[Class : 7] Machines And Machine Tools For Metal Working; Tools For Use In Machine Tools For Metal Machining, Namely Mining Tools, Cutting Tools; Machines And Their Tools For Grinding Gears, Namely Grinding Machines And Grinding Tools; Gear Cutting Machines And Cutter Heads And Blades For Use In Gear Cutting Machines; Grinding Machines For Grinding Blades And Cutter Heads; G...
Documents
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-22072020_signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Company CSR policy as per section 135(4)-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
Form DPT-3-31072019-signed
Directors report as per section 134(3)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of other Entity(s)-19072019
Company CSR policy as per section 135(4)-19072019
Form AOC-4-19072019_signed
Optional Attachment-(1)-28062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MSME FORM I-27052019_signed
Form INC-22-28072018_signed
Optional Attachment-(1)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
