Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Shalini Karan Kumar
Shalini Karan Kumar
Director
over 1 year ago
Karan Raj Kumar
Karan Raj Kumar
Director
over 10 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_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)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-240216.OCT
Form ADT-1-160216.OCT