Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
371,780,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Massimiliano Altabella
Massimiliano Altabella
Director/Designated Partner
over 1 year ago
Vishnu Krishna Gaurav
Vishnu Krishna Gaurav
Director
over 6 years ago
Alessandro Marzocco
Alessandro Marzocco
Director/Designated Partner
over 12 years ago

Past Directors

Michelle Mark Martin
Michelle Mark Martin
Company Secretary
almost 13 years ago
Luigino Pozzo
Luigino Pozzo
Additional Director
almost 14 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Director
about 14 years ago
Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Director
about 14 years ago

Documents

Form DPT-3-13022021_signed
Form AOC-4(XBRL)-08012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-17022020
Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Declaration under section 90-26122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-31052019