Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Rahul Bapu Kharade
Director/Designated Partner
about 2 years ago
about 2 years ago
Bapu Amruta Kharade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushila Bapu Kharade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 7] Servo Control Valves,Pump Control Valves,Shower Control
Valves,Control Valves (Thermostatic ) For
Machines,Pneumatic Actuators For Control Valves,Control
Valves [Parts Of Machines],Vacuum Control Valves [Parts
Of Machines],Valves Operated Automatically By Hydraulic
Control,Valves Operated Automatically By Pneumatic
Control,Vacuum Control Valves [Parts Of M...
Documents
Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Optional Attachment-(1)-26032022
Form MGT-7A-26032022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Optional Attachment-(1)-08022022
Form ADT-1-31122021_signed
Copy of written consent given by auditor-24122021
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Form INC-20A-12052021_signed
-07052021
Form ADT-1-02052021_signed
Copy of resolution passed by the company-01052021
Copy of written consent given by auditor-01052021
Optional Attachment-(1)-01052021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021
