Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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

Mohd Vaseem Abul Kalam Abul Kalam
Mohd Vaseem Abul Kalam Abul Kalam
Director
about 2 years ago
Ayaz Niyaz Ahmed Khan
Ayaz Niyaz Ahmed Khan
Director
almost 14 years ago

Past Directors

Shabina Ayaz Ahmed Khan
Shabina Ayaz Ahmed Khan
Director
over 7 years ago
Mohasinkhan Hasankhan Kittur
Mohasinkhan Hasankhan Kittur
Director
almost 11 years ago
Ibrahim Ahmed Shareef
Ibrahim Ahmed Shareef
Director
about 11 years ago

Documents

Form MGT-14-01022020_signed
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy of board resolution authorizing giving of notice-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Form DIR-11-21062017_signed
Acknowledgement received from company-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017