Company Information
CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samuel Gerald
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Markanday
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Kukreja
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Akshay Markande
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Fuel Cell Cooling Pumps For Use In Aerospace Applications
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal; Injection Moulding Plastics; Moulds (Ebonite ) Included In Class 17.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form DPT-3-21012020-signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of written consent given by auditor-19012019
List of share holders, debenture holders;-19012019
Copy of resolution passed by the company-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
-201114.OCT
Acknowledgement of Stamp Duty AoA payment-081014.PDF
Acknowledgement of Stamp Duty MoA payment-081014.PDF
Certificate of Incorporation-081014.PDF
Certificate of Incorporation-081014.PDF
Optional Attachment 1-270914.PDF
MoA - Memorandum of Association-270914.PDF
Interest in other entities-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Declaration by the first director-270914.PDF
AoA - Articles of Association-270914.PDF
Annexure of subscribers-270914.PDF
Form DIR-12-270914-270914.PDF