Company Information
CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Goel
Director
over 10 years ago
over 10 years ago
Khurshed Meherwanji Thanawalla
Director
almost 15 years ago
almost 15 years ago
Sanjay Khatau Asher
Director
almost 15 years ago
almost 15 years ago
Past Directors
Martin Paul Folini
Director
over 9 years ago
over 9 years ago
Jan Markus Rottgering
Director
over 10 years ago
over 10 years ago
Zhengping Zeng
Director
over 10 years ago
over 10 years ago
Daniel Christian Lippuner
Director
over 10 years ago
over 10 years ago
Documents
Directors report as per section 134(3)-07072016
List of share holders, debenture holders;-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
Form MGT-7-311215.OCT
Form AOC-4-191215.OCT
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Letter of Appointment-250815.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Form INC-28-220515.PDF
Copy of the Court-Company Law Board Order-220515.PDF
Optional Attachment 1-220515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Letter of Appointment-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Evidence of cessation-180515.PDF
Optional Attachment 1-180515.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form DIR-12-161214.OCT
Form MGT-14-151214.OCT
Optional Attachment 1-151214.PDF
Copy of resolution-151214.PDF
Form DIR-11-011214.OCT