Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,100
Authorised Capital
10,000,000
Directors
Varadraj Manohar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Murlidhar Manohar Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Padmanabhan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 7] Conveyors (Machines)
Charges
31 July 2017
Aditya Birla Finance Limited
1 Crore
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
30 Lak
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 July 2017
Others
0
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 July 2017
Others
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-29122020_signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Details of other Entity(s)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form DPT-3-17082020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Altered articles of association-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-14-17112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
