Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juned Mohammad Sharif Siddiqui
Juned Mohammad Sharif Siddiqui
Director
over 1 year ago
Jahir Abbas Siddiqui
Jahir Abbas Siddiqui
Director
almost 2 years ago
Mohammad Yahiya Mohammad Sharif Siddiqui
Mohammad Yahiya Mohammad Sharif Siddiqui
Director
almost 11 years ago

Past Directors

Ram Prasad Banjade
Ram Prasad Banjade
Director
almost 11 years ago

Registered Trademarks

Nextion API Cal Engineering Solutions

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Apical API Cal Engineering Solutions

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines

Sonoff API Cal Engineering And Solutions

[Class : 9] Electric Installations For The Remote Control Of Industrial Operation, Switchboards, Switches, Electric,Remote Control Apparatus

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-17052017_signed
Copies of the utility bills as mentioned above (not older than two months)-17052017
Copy of board resolution authorizing giving of notice-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016