Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shashank Subhash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ninad Vijay Shah
Managing Director
over 2 years ago
over 2 years ago
Niyati Ninad Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Generator, Water Pump, Engine & Agriculture Equipment.
[Class : 7] Generator, Water Pump, Engine & Agriculture Equipment.
Charges
07 April 2015
Idbi Bank Limited
2 Crore
12 March 2010
The Karad Janata Sahkari Bank Limited Karad
1 Crore
12 March 2010
The Karad Janata Sahkari Bank Limited Karad
0
07 April 2015
Idbi Bank Limited
0
12 March 2010
The Karad Janata Sahkari Bank Limited Karad
0
07 April 2015
Idbi Bank Limited
0
12 March 2010
The Karad Janata Sahkari Bank Limited Karad
0
07 April 2015
Idbi Bank Limited
0
Documents
Form AOC-4-07112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
