Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
16,867,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Ganesh Dixit
Atul Ganesh Dixit
Director/Designated Partner
over 1 year ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
almost 2 years ago

Past Directors

Michael Alan Bostrom
Michael Alan Bostrom
Director
over 8 years ago
Michel Fercot
Michel Fercot
Director
over 11 years ago
Philippe Michel Delbos
Philippe Michel Delbos
Director
over 11 years ago

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Optional Attachment-(1)-07062018