Company Information
CIN
Status
Date of Incorporation
19 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Jagdishprasad Agrawal
Director
over 1 year ago
over 1 year ago
Uma Rajesh Agrawal
Director
over 11 years ago
over 11 years ago
Charges
20 July 2019
Pnb Housing Finance Limited
2 Crore
29 April 2021
Aditya Birla Finance Limited
10 Crore
29 April 2021
Others
0
20 July 2019
Others
0
29 April 2021
Others
0
20 July 2019
Others
0
29 April 2021
Others
0
20 July 2019
Others
0
Documents
Form DPT-3-20112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Auditor?s certificate-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-7-03102017_signed