Company Information
CIN
Status
Date of Incorporation
19 March 2012
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
19 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Durgana Khe
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitkumar Anil Chheda
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Dinanath Dabhade
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Michael Jurchen
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anwar Istak Khan
Additional Director
about 4 years ago
about 4 years ago
Kamaljit Singh Bomrah
Director
over 5 years ago
over 5 years ago
Jitendra Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Guido Gerlach
Director
almost 13 years ago
almost 13 years ago
Sneha Yogesh Dabhade
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-25112020-signed
Form INC-22-13112020_signed
Optional Attachment-(1)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Form MSME FORM I-02112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DIR-11-03022020_signed
Form DIR-12-03022020_signed
Notice of resignation;-27012020
Proof of dispatch-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Notice of resignation filed with the company-27012020