Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Peter Mundempilly
Director
about 13 years ago
about 13 years ago
Thalonikara Lonappan Paul
Director
over 14 years ago
over 14 years ago
Past Directors
Kozhukkully Mani Suresh Babu
Director
almost 14 years ago
almost 14 years ago
Sukumaran Valiyaveedu Krishnankutty
Director
over 14 years ago
over 14 years ago
Xavier Joseph Mulloor
Director
over 14 years ago
over 14 years ago
Charges
28 January 2012
Dena Bank
2 Crore
28 January 2012
Dena Bank
0
28 January 2012
Dena Bank
0
Documents
Form INC-22-22072016_signed
Copies of the utility bills as mentioned above (not older than two months)-22072016
Copy of board resolution authorizing giving of notice-22072016
Optional Attachment-(1)-22072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Form 2-131113.OCT
Resolution authorising bonus shares-131113.PDF
Optional Attachment 1-131113.PDF
List of allottees-131113.PDF
AoA - Articles of Association-180413.PDF
Form 67 -Addendum--180413 in respect of Form 23-180313.PDF
MoA - Memorandum of Association-180413.PDF
Form 5-180313.PDF
Form 23-180313.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 1-180313.PDF
MoA - Memorandum of Association-180313.PDF
AoA - Articles of Association-180313.PDF
Copy of resolution-180313.PDF
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 32-070213.OCT
Evidence of cessation-070213.PDF
Certificate of Registration for Modification of Mortgage-050213.PDF
Instrument of creation or modification of charge-050213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-050213.PDF
Certificate of Registration for Modification of Mortgage-050213.PDF
Form 8-050213.OCT
Certificate of Registration for Modification of Mortgage-050213.PDF
Form 23B for period 010412 to 310313-281012.OCT