Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
over 7 years ago
Hitoshi Yamada
Hitoshi Yamada
Director/Designated Partner
over 11 years ago
Masayoshi Toriya
Masayoshi Toriya
Director/Designated Partner
over 11 years ago
Avijit Banerjee
Avijit Banerjee
Director/Designated Partner
over 11 years ago
Sanjay Tiku
Sanjay Tiku
Director/Designated Partner
over 11 years ago

Documents

Form DIR-12-06112018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Proof of dispatch-07042018
Optional Attachment-(1)-07042018
Notice of resignation filed with the company-07042018
Form DIR-11-07042018_signed
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Form 18-081013-160913.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
Annexure of subscribers-051013.PDF
AoA - Articles of Association-051013.PDF
MoA - Memorandum of Association-051013.PDF
Optional Attachment 1-051013.PDF
Optional Attachment 2-051013.PDF
Optional Attachment 4-051013.PDF
Optional Attachment 3-051013.PDF