Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stefano Namari
Stefano Namari
Director/Designated Partner
over 1 year ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
almost 2 years ago
Dhiraj Mohan
Dhiraj Mohan
Director/Designated Partner
almost 2 years ago
Pier Mario Cornaglia
Pier Mario Cornaglia
Director/Designated Partner
almost 11 years ago
Nishant Arya
Nishant Arya
Director
about 12 years ago
Surendra Kumar Arya
Surendra Kumar Arya
Director
about 12 years ago

Past Directors

Umesh Pandharinath Patankar
Umesh Pandharinath Patankar
Alternate Director
over 8 years ago
Edoardo Cornaglia
Edoardo Cornaglia
Director
almost 11 years ago
Umberto Cornaglia
Umberto Cornaglia
Director
about 12 years ago

Documents

Form MGT-7-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-24122020-signed
Form PAS-6-23122020_signed
Form PAS-6-12092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Form ADT-1-18052020_signed
Copy of the intimation sent by company-18052020
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020
Form ADT-3-31012020_signed
Resignation letter-31012020
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-24122018