Company Information
CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 August 2017
Paid Up Capital
294,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takafumi Tsuchiya
Nominee Director
almost 13 years ago
almost 13 years ago
Yasunari Unemura
Nominee Director
almost 13 years ago
almost 13 years ago
Past Directors
Atul Anand Bivalkar
Director
over 8 years ago
over 8 years ago
Gurbax Singh
Additional Director
over 8 years ago
over 8 years ago
Masaru Ikeda
Managing Director
almost 10 years ago
almost 10 years ago
Sandeep Gupta
Director
over 11 years ago
over 11 years ago
Uma Natarajan
Nominee Director
almost 13 years ago
almost 13 years ago
Naofumi Kubo
Managing Director
almost 13 years ago
almost 13 years ago
Varadhan Raghavachari Tanjore
Nominee Director
almost 13 years ago
almost 13 years ago
Mohan Natarajan
Director
almost 13 years ago
almost 13 years ago
Kazuo Karube
Additional Director
about 13 years ago
about 13 years ago
Saurabh Garg
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-15122017-signed
Optional Attachment-(1)-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form GNL-2-16112017-signed
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Details of other Entity(s)-11092017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
Acknowledgement received from company-15042017
Form DIR-11-15042017_signed
Notice of resignation filed with the company-15042017
Proof of dispatch-15042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
List of share holders, debenture holders;-23022017