Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Motilal Darji
Mahesh Motilal Darji
Additional Director
about 1 year ago
Damien Joel Francois Gautier Soustre
Damien Joel Francois Gautier Soustre
Director/Designated Partner
about 1 year ago
Alexandre Saubot
Alexandre Saubot
Director
over 11 years ago

Past Directors

Souma Ray
Souma Ray
Additional Director
over 10 years ago
Jose Monfront
Jose Monfront
Director
over 11 years ago

Documents

Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-12082020
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-08072019-signed
Form DIR-12-05072019_signed