Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Hemant Madhukar Kank
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Hemant Kank
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jayant Krishnarao Padalkar
Director
about 21 years ago
about 21 years ago
Sunita Vinayak Natu
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 7] Crawler, Lowers And Undercarriage Components For Off Highway Vehicles Track Systems Solution For Excavator, Mobile Crushers And Screeners, Surface Miners, Blast Hole Drills, Amphibious Dredgers, Furnace Tending Machines, Underground Miners, And Other Crawler Machines
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-17122020-signed
Form MSME FORM I-23102020_signed
Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Copy of the intimation sent by company-08042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
