Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,099,930
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Nayak
Sanjeev Nayak
Director/Designated Partner
over 1 year ago
Kevin Johnson
Kevin Johnson
Director/Designated Partner
over 1 year ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Bhuvarahan Mohan
Bhuvarahan Mohan
Additional Director
almost 2 years ago
Daniel Pryor Alexis
Daniel Pryor Alexis
Director
over 5 years ago
Lundkvist Lars Johan Henrik
Lundkvist Lars Johan Henrik
Director
almost 9 years ago
Uwe Arnold Weber
Uwe Arnold Weber
Managing Director
almost 12 years ago
Anders Stefan Agering
Anders Stefan Agering
Director
almost 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Notice of resignation;-17012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-05032018-signed
Resignation letter-12022018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Optional Attachment-(3)-24012018
Copy of Board or Shareholders? resolution-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(2)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed