Company Information
CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
29,323,440
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Massimiliano Bizzarri
Director/Designated Partner
over 7 years ago
over 7 years ago
Jose Damian Lopez Morillas
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Shantaram Kulkarni
Director
almost 11 years ago
almost 11 years ago
Tukaram Kisanrao Potale
Director
almost 11 years ago
almost 11 years ago
Past Directors
Monica Granes
Director
over 8 years ago
over 8 years ago
Maria Lluisa Romans Siques
Director
almost 11 years ago
almost 11 years ago
Candido Granes Campasol
Director
almost 11 years ago
almost 11 years ago
Gorakhanath Sitaram Pujari
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-14082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
Form GNL-2-17042018-signed
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-07102017
Form DIR-12-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Optional Attachment-(2)-07102017
Form MGT-14-22082017_signed
Form INC-22-22082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(1)-22082017
Copy of board resolution authorizing giving of notice-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Copies of the utility bills as mentioned above (not older than two months)-22082017
Evidence of cessation;-01082017
Form DIR-11-01082017_signed
Form DIR-12-01082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017