Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
30 September 2023
Paid Up Capital
2,755,950
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Chaudhry
Dhruv Chaudhry
Director
over 1 year ago
Rika Ranbir Chaudhry
Rika Ranbir Chaudhry
Director
almost 11 years ago

Past Directors

Partha Ponguri
Partha Ponguri
Additional Director
about 5 years ago

Registered Trademarks

Nimble Happy Navigation Indent Designs

[Class : 28] Joystick For Navigating The Electronically Powered Transportation And Mobility Devices

Indent Designs Indent Designs

[Class : 12] Vehicles Including Electronically Powered Mobility And Transportation Devices Included In Class 12[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software Included On Class 42

Documents

Form DPT-3-19092020-signed
Form PAS-3-25072020_signed
Form PAS-3-24072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy of Board or Shareholders? resolution-24072020
Complete record of private placement offers and acceptances in Form PAS-5.-24072020
Form SH-7-04052020-signed
Altered memorandum of assciation;-03052020
Copy of the resolution for alteration of capital;-03052020
Form MGT-14-23042020_signed
Altered memorandum of association-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form INC-22-14122019_signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019