Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Singhal
Sharad Singhal
Director/Designated Partner
almost 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
about 4 years ago
Anisha Agrawal
Anisha Agrawal
Director
over 18 years ago

Past Directors

Srivastava Amardeep Kumar
Srivastava Amardeep Kumar
Director
about 6 years ago
Arun Verma
Arun Verma
Director
over 10 years ago
Dinesh Singh
Dinesh Singh
Director
about 17 years ago
Anil Aggarwal
Anil Aggarwal
Director
about 17 years ago

Documents

Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Copy of written consent given by auditor-26092019
Form DIR-12-22042019_signed
Form DIR-12-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Interest in other entities;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Declaration by first director-19022019
Form MGT-7-09012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019