Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yashavant Gopal Ghaisas
Director
almost 3 years ago
almost 3 years ago
Amit Yashavant Ghaisas
Director
almost 3 years ago
almost 3 years ago
Smita Yashwant Ghaisas
Director
almost 20 years ago
almost 20 years ago
Patents
The present invention discloses vegetable seed oil based highly lubricant, polar, biodegradable and non-toxic bio-based gear oil formulation and process of preparation thereof. The process utilizes the vegetable oil having minimal presence of the un-saturation that results in high lubricity as well as excellent ther...
The present invention provides a highly lubricant, biodegradable, non-toxic, bio-based high temperature chain lubricating oil having high viscosity index, high flash point and low evaporation rate and a process of preparation thereof. The chain lubricating oil of the present invention provides superior lubricity and...
The present invention discloses a bio-based, biodegradable, non-toxic high temperature multipurpose grease formulation having high oxidative stability and process for preparation thereof. The process utilizes oxidatively stable palmolein oil and a vegetable oil as base fluids. The grease formulation of the present i...
The present invention discloses a highly lubricant, biodegradable, polar. multipurpose, non-toxic and bio-based wire rope grease/lubricant formulation having penetrating and coating ability and a process for preparation thereof. The process utilizes the bio-based grease as a lubricant, the degummed karanj oi...
Documents
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Optional Attachment-(1)-29052020
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form AOC-4-29052020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-22102019-signed
Auditor?s certificate-02072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
