Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Machinery Renting
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 499/-

Directors

Siddharth Gadia
Siddharth Gadia
Director/Designated Partner
almost 2 years ago
Ankit Mahendra Jain
Ankit Mahendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Subhash Nathomal Lalwani
Subhash Nathomal Lalwani
Director
over 5 years ago
Ronald Gregory Melgaard
Ronald Gregory Melgaard
Additional Director
over 5 years ago
Drivejkumar Sinha Bharatbhai
Drivejkumar Sinha Bharatbhai
Director
about 9 years ago
Ajaykumar Gordhanbhai Patel
Ajaykumar Gordhanbhai Patel
Director
about 11 years ago
Kevin Gary Powell
Kevin Gary Powell
Director
almost 12 years ago
Ravi Jain
Ravi Jain
Director
almost 12 years ago

Documents

Optional Attachment-(1)-28122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Notice of resignation;-31032020
Notice of resignation filed with the company-31032020
Form DIR-11-31032020_signed
Evidence of cessation;-31032020
Proof of dispatch-31032020
Form DIR-12-31032020_signed
Acknowledgement received from company-31032020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed