Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dattatraya Mahadeo Takale
Director
about 15 years ago
about 15 years ago
Past Directors
Padmawati Dattatray Takale
Additional Director
over 6 years ago
over 6 years ago
Subhash Laxman Khalkar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Designers, Manufacturers And Suppliers Of Plant, Equipment And Machineries From R And D Units To Turnkey Projects For Pharmaceutical, Chemical, Food, Dairy, Agrochemical, In Class 07
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form DIR-12-20012020_signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form DPT-3-29072019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Copy of written consent given by auditor-10012018
List of share holders, debenture holders;-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
