Company Information

CIN
Status
Date of Incorporation
10 September 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Venkateshrao Buyre
Abhijeet Venkateshrao Buyre
Director/Designated Partner
almost 2 years ago
Yogesh Vasantrao Amte
Yogesh Vasantrao Amte
Director/Designated Partner
almost 2 years ago
Nilesh Digamber Prabhune
Nilesh Digamber Prabhune
Managing Director
over 6 years ago

Past Directors

Rucha Ajoy Kulkarni
Rucha Ajoy Kulkarni
Director
about 10 years ago
Rupali Nilesh Prabhune
Rupali Nilesh Prabhune
Director
over 11 years ago

Documents

Form MSME FORM I-31122020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Form DPT-3-09012020-signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed