Company Information

CIN
Status
Date of Incorporation
14 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
375,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Vinaykumar Dhere
Mahesh Vinaykumar Dhere
Director/Designated Partner
over 1 year ago
Satyendra Atmaram Shringarpure
Satyendra Atmaram Shringarpure
Director
over 12 years ago

Past Directors

Snehal Vinay Bakre
Snehal Vinay Bakre
Director
over 6 years ago
Mohan Rao Chintamani Krishnamurthy
Mohan Rao Chintamani Krishnamurthy
Director
over 12 years ago
Meghraj Mahajan
Meghraj Mahajan
Director
over 12 years ago
Raviraj Suresh Mahajan
Raviraj Suresh Mahajan
Director
over 12 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-09102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Form DIR-12-29092018_signed
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018