Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinky Singh
Pinky Singh
Director
over 10 years ago

Past Directors

Gyan Prakash
Gyan Prakash
Director
about 8 years ago
Santosh Yugal Singh
Santosh Yugal Singh
Additional Director
over 8 years ago
Kunal Deepak Yande
Kunal Deepak Yande
Director
over 10 years ago

Charges

95 Lak
30 June 2016
Idbi Bank Limited
95 Lak
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0

Documents

Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form PAS-3-16042019_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.-16042019
Copy of Board or Shareholders? resolution-16042019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form PAS-3-27112018_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.-27112018
Copy of Board or Shareholders? resolution-27112018
Form MGT-14-23112018-signed
Form DIR-12-10112018_signed
Optional Attachment-(2)-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed