Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravindra Kariya Moolya
Director
almost 3 years ago
almost 3 years ago
Andrea Dante Speroni
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Cutting Tools, Grinding Tools, Milling Tools For Gear Processing; Toolholders For Metalworking Machines (Machine Parts); Toolholders For Metalworking Machines (Machine Parts); Devices [Machine Parts] For The Chucking Of Work Pieces; Work Piece Holders [Machines]; Work Piece Clamping Devices For Machine Tools; Blade Holders [Parts Of Machines]; Metalworking Machin...
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-13102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-22102019-signed
Form AOC-4-24092019_signed
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
