Company Information
CIN
Status
Date of Incorporation
21 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpana Sumit Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Bindu Vikram Shah
Director
over 11 years ago
over 11 years ago
Sumit Vikram Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
29 February 2016
Kotak Mahindra Bank Limited
2 Crore
10 January 2021
Bank Of Baroda
18 Lak
03 February 2023
The Federal Bank Ltd
22 Lak
03 February 2023
Others
0
10 January 2021
Others
0
29 February 2016
Others
0
03 February 2023
Others
0
10 January 2021
Others
0
29 February 2016
Others
0
03 February 2023
Others
0
10 January 2021
Others
0
29 February 2016
Others
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-10082020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed