Company Information

CIN
Status
Date of Incorporation
25 November 2013
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shantanu Pratapsinh Patil
Shantanu Pratapsinh Patil
Director/Designated Partner
almost 2 years ago
Uday Kishor Gangurde
Uday Kishor Gangurde
Director
about 11 years ago

Past Directors

Mateen Anwar Shaikh
Mateen Anwar Shaikh
Director
about 11 years ago
Prakash Rangnath Kathe
Prakash Rangnath Kathe
Director
about 11 years ago
Prashant Madanlal Baddar
Prashant Madanlal Baddar
Director
about 11 years ago
Manjusha Sachin Wadkar
Manjusha Sachin Wadkar
Director
about 11 years ago
Atul Basappa Wadkar
Atul Basappa Wadkar
Director
about 11 years ago
Sachin Basappa Wadkar
Sachin Basappa Wadkar
Director
about 11 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form DPT-3-05112020-signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-17102020_signed
Resignation letter-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Form AOC-4-04012020_signed
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-23102019_signed
Notice of resignation;-14102019