Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prashant Ratiram Mankar
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajesh Ramesh Ganorkar
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 8] Flange Spreaders (Hand Tools) For Use In Separating Flanges, Tensioners (Hand Operated Tools).
[Class : 7] Hydraulic Jacks, Hydraulic Pumps, Hydraulic Torque Wrenches, Hydraulic Power Packs, Nut Splitters (Machines), Tensioners (Machines).
[Class : 7] Machines Parts Namely Cylinders, Fluid Power Component Kit For Machine Control Comprising Pumps And Valves, Hydraulic Jacks, Positive Displacement Pumps.
Charges
22 January 2018
Punjab National Bank
16 Lak
13 December 2007
Punjab National Bank
1 Crore
22 January 2018
Others
0
13 December 2007
Others
0
22 January 2018
Others
0
13 December 2007
Others
0
22 January 2018
Others
0
13 December 2007
Others
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-28072020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Auditor?s certificate-25062019
Form DPT-3-25062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-23082018-signed
Form ADT-1-14082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Resignation letter-13082018
Optional Attachment-(1)-13082018
Copy of the intimation sent by company-13082018
Instrument(s) of creation or modification of charge;-22022018
