Company Information

CIN
Status
Date of Incorporation
30 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabha Jayant Unadkat
Prabha Jayant Unadkat
Director
almost 2 years ago
Dilip Navnitlal Shah
Dilip Navnitlal Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Manish Surendra Kulkarni
Manish Surendra Kulkarni
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Optional Attachment-(1)-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Optional Attachment-(1)-02042018
Notice of resignation;-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-010116.OCT
Form AOC-4-051115.OCT