Company Information

CIN
Status
Date of Incorporation
13 April 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
400,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Dhawale Vijay
Nitin Dhawale Vijay
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
almost 15 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
almost 15 years ago

Past Directors

Pritish Desai
Pritish Desai
Director
over 36 years ago
Sanjay Bajoria
Sanjay Bajoria
Director
over 36 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-14-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed