Company Information
CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Documents
Form DIR-12-150316.OCT
Form ADT-1-090316.OCT
Evidence of cessation-070316.PDF
Letter of Appointment-070316.PDF
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Interest in other entities-250715.PDF
Letter of Appointment-250715.PDF
Optional Attachment 1-250715.PDF
Optional Attachment 2-250715.PDF
Optional Attachment 3-250715.PDF
Optional Attachment 4-250715.PDF
Optional Attachment 5-250715.PDF
Form DIR-12-250715-180715.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240413.PDF
Form 23-240413.PDF
AoA - Articles of Association-240413.PDF
Copy of resolution-240413.PDF
Minutes of Meeting-240413.PDF
MoA - Memorandum of Association-240413.PDF
Optional Attachment 1-240413.PDF
Optional Attachment 3-240413.PDF
Optional Attachment 2-240413.PDF
Copy of Board Resolution-110413.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110413.PDF