Company Information

CIN
Status
Date of Incorporation
09 October 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Lenus Soares
Shilpa Lenus Soares
Director/Designated Partner
over 21 years ago
Joseph Francis Soares
Joseph Francis Soares
Director/Designated Partner
over 21 years ago
Lenus Francis Soares
Lenus Francis Soares
Director/Designated Partner
over 21 years ago

Documents

Form MSME FORM I-06022020_signed
Form DPT-3-05022020-signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT