Company Information
CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neena Girish Shah
Director
over 10 years ago
over 10 years ago
Girish Popatlal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Priten Ashok Shah
Director
over 13 years ago
over 13 years ago
Shrenik Ashok Shah
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16032021-signed
-20032019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Optional Attachment-(1)-25112017
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-311015.OCT
Form ADT-1-311015.OCT
Form MGT-7-221015.OCT
FormSchV-161015 for the FY ending on-310314.OCT
Form DIR-12-161015.OCT
Letter of Appointment-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Form23AC-161015 for the FY ending on-310314.OCT
Form ADT-1-190815.OCT