Company Information
CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Beniprasad Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Sardarilal Sehgal
Additional Director
about 9 years ago
about 9 years ago
Rajendra Goenka
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 1-221215.PDF
Form DIR-12-181215.OCT
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Interest in other entities-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
Form ADT-1-180715.OCT
Resignation Letter-130515.PDF
Form ADT-3-130515.PDF
Form ADT-1-280115.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-021014.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Certificate of Incorporation-010813.PDF
Certificate of Incorporation-010813.PDF
AoA - Articles of Association-270713.PDF
Form 1-270713.PDF
Form 18-270713-270713.PDF
Form 32-270713-270713.PDF