Company Information
CIN
Status
Date of Incorporation
30 October 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
11 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Rajmal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajamani Ramanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjula Rajmal Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Sang Kun Lee
Director
about 10 years ago
about 10 years ago
Past Directors
Ilhae Lee
Director
about 10 years ago
about 10 years ago
Rajmal Lavji Mehta
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-15102020-signed
Form AOC-4-09102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-28092020
Form MGT-7-29092020_signed
Form DPT-3-05112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(5)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019