Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Anand Deepak Shah
Director
over 2 years ago
over 2 years ago
Deepak Kirtilal Shah
Director
almost 3 years ago
almost 3 years ago
Gautam Deepak Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Manual Gear Box, Manual Override, Valves Automation Systems And Fabricated Dampers
Charges
24 February 2016
Janata Sahakari Bank Limited
4 Crore
11 November 2020
Janata Sahakari Bank Ltd
1 Crore
24 February 2016
Others
0
11 November 2020
Others
0
24 February 2016
Others
0
11 November 2020
Others
0
24 February 2016
Others
0
11 November 2020
Others
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Instrument(s) of creation or modification of charge;-22112020
Form CHG-1-22112020_signed
Form DPT-3-14102020-signed
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form PAS-3-12032020_signed
Optional Attachment-(1)-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Optional Attachment-(2)-12032020
Copy of Board or Shareholders? resolution-12032020
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
